WWZ Energie AG
Company Overview
Management
Frank Boller
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Markus Koschenz
Cham
Member of the board
Joint signing authority (any two to sign)
Beat Huber
Suhr
Member of the board
Joint signing authority (any two to sign)
Roland Stärkle
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Urs Raschle
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Ronchetti Salomon
Unterägeri
General manager
Joint signing authority (any two to sign)
Andreas Widmer
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Philipp Holenstein
Luzern
Member of the management board
Joint signing authority (any two to sign)
Fabian Landert
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jörg Fohringer
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Stephanie Rielle
Bassersdorf
Member of the management board
Joint signing authority (any two to sign)
Michael Huwiler
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Küenzi
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Nussbaumer
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Sven Schlittler
Ennetbaden
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Steiner
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Gattiker
Inwil
Member of the management board
Joint signing authority (any two to sign)
Peter Amstutz
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Bannwart
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Werder
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21619 | 26.11.2025 | 1006498857 | 01.12.2025 | 1006498857 |
| 2 | 19495 | 27.10.2025 | 1006471190 | 30.10.2025 | 1006471190 |
| 3 | 17795 | 02.10.2025 | 1006451553 | 07.10.2025 | 1006451553 |
| 4 | 12050 | 02.07.2025 | 1006376742 | 07.07.2025 | 1006376742 |
| 5 | 8711 | 13.05.2025 | 1006333697 | 16.05.2025 | 1006333697 |
| 6 | 19465 | 15.11.2024 | 1006183238 | 20.11.2024 | 1006183238 |
| 7 | 9074 | 29.05.2024 | 1006046363 | 03.06.2024 | 1006046363 |
| 8 | 8974 | 28.05.2024 | 1006045036 | 31.05.2024 | 1006045036 |
| 9 | 8249 | 15.05.2024 | 1006035704 | 21.05.2024 | 1006035704 |
| 10 | 1940 | 01.02.2024 | 1005953682 | 06.02.2024 | 1005953682 |
Company Purpose
Beschaffung und Produktion von Energie, Erbringung von Dienstleistungen in den Bereichen Energie und Umwelt sowie Anbieten der dazugehörenden Produkte; vollständige Zweckumschreibung gemäss Statuten