Raphael Brütsch
Münchenbuchsee
Joint signing authority (any two to sign)
Gilles Ronchi
Brig
Joint signing authority (any two to sign)
Stefan Witschi
Langnau im Emmental
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schümers
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Seiler
Frutigen
Joint signing authority (any two to sign)
Caterina Mattle
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Daniel Steffen
Gwatt
Chairperson of the board
Joint signing authority (any two to sign)
Martial Brog
Bremgarten b. Bern
General manager
Joint signing authority (any two to sign)
Marco Clivio
Ostermundigen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2848 | 04.02.2026 | 1006563487 | 09.02.2026 | 1006563487 |
| 2 | 13321 | 31.07.2024 | 1006100536 | 06.08.2024 | 1006100536 |
| 3 | 10442 | 28.06.2023 | 1005784176 | 03.07.2023 | 1005784176 |
| 4 | 5799 | 19.04.2022 | 1005456157 | 22.04.2022 | 1005456157 |
| 5 | 924 | 20.01.2021 | 1005081890 | 25.01.2021 | 1005081890 |
| 6 | 10246 | 03.07.2020 | 1004931685 | 08.07.2020 | 1004931685 |
| 7 | 17398 | 05.12.2018 | 1004516121 | 10.12.2018 | 1004516121 |
| 8 | 15561 | 13.10.2017 | 3816791 | 18.10.2017 | 3816791 |
| 9 | 18087 | 15.12.2016 | 3231683 | 19.12.2016 | 3231683 |
| 10 | 10080 | 08.07.2016 | 2949797 | 13.07.2016 | 2949797 |
Die Gesellschaft bezweckt das langfristige Halten von Aktien an der nationalen Netzgesellschaft Swissgrid AG. Sie kann weiter alle Geschäfte tätigen, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Geschäftszweckes zu dienen.
