Energie 360 Grad AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.839.415
Calendar
Date of incorporation:
6/30/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 69'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Erdgas Zürich AG

Management

Male

Markus Kuhn

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Dietlikon

Limited joint signing authority (any two to sign)

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Male

Christian Sauter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Schöne

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Eduard Bähler

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Worb

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wetzel

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Monika Krüsi Schädle

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Female

Franziska Marti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Wild

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Altdorf

Manager

Joint signing authority (any two to sign)

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Male

Andreas Waber

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Stäfa

Limited joint signing authority (any two to sign)

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Male

Bruno Bébié

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Baumer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ruth Happersberger

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Stäfa

Member of the management board

Joint signing authority (any two to sign)

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Male

Romeo Deplazes

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Kloten

Deputy manager

Joint signing authority (any two to sign)

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Male

Felix Blattner

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Künten

Limited joint signing authority (any two to sign)

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Male

Ronald Hagger

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Andreas Kunz

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Buchs

Limited joint signing authority (any two to sign)

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Male

Gregory Sibler

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Bonstetten

Limited joint signing authority (any two to sign)

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Male

Stefan Stübi

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Wiesendangen

Limited joint signing authority (any two to sign)

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Male

Christophe Wicht

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Martin Kessler

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Dürnten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aargauerstrasse 182 8048 Zürich
Additional addresses
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Beatenplatz 2 Postfach 8000 Zürich
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Postfach 805 8010 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14840529.10.202521203.11.20251006473247
23730820.08.202516225.08.20251006415451
31676511.04.20257416.04.20251006310319
41471931.03.20256503.04.20251006298868
5420728.01.20252131.01.20251006243337
6R193515.01.2025R1220.01.20251006232026
74644023.10.202420928.10.20241006163704
83596816.08.202416121.08.20241006110596
92322531.05.202410705.06.20241006047949
101828826.04.20248401.05.20241006022061

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Gasversorgung in der Stadt und in der Region Zürich. Sie kann auch im übrigen Energiebereich tätig werden. Sie übt ihre Geschäftstätigkeit im Rahmen der rechtskräftigen Energieplanungen des Kantons, der Stadt Zürich und der Gemeinden in welchen sie tätig wird, aus. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen; die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.