Mike Schlotterbeck
Lachen
Chairperson of the board
Individual signing authority
Roland Schmid
Reinach AG
Member of the board
Individual signing authority
Martin Häni
Altnau
Member of the board
Joint signing authority (any two to sign)
Marc Mühlemann
Eschenbach (SG)
Member of the management board
Joint signing authority (any two to sign)
Ralph Scherrer
Wattwil
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8412 | 15.12.2025 | 1006517205 | 18.12.2025 | 1006517205 |
| 2 | 4679 | 10.09.2018 | 1004454696 | 13.09.2018 | 1004454696 |
| 3 | 554 | 10.02.2006 | 3247128 | 16.02.2006 | 3247128 |
| 4 | 14 | 05.01.2004 | 09.01.2004 | ||
| 5 | 1219 | 30.04.2003 | 978124 | 06.05.2003 | 978124 |
| 6 | 1977 | 18.07.2002 | 575400 | 24.07.2002 | 575400 |
| 7 | 1780 | 12.07.2001 | 18.07.2001 | ||
| 8 | (Transfer) | (Transfer) |
Leistungen im Bereich Beratung, Vertrieb und Realisierung im schweizerischen Energiemarkt; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
