René Eisenegger
Thundorf
Limited joint signing authority (any two to sign)
Christian Huber
Wallenwil
Limited joint signing authority (any two to sign)
Andreas Bätscher
Bichelsee
Limited joint signing authority (any two to sign)
Klaus Faber
Eschlikon
Limited joint signing authority (any two to sign)
Claude Sieder
Ettenhausen
Limited joint signing authority (any two to sign)
Laurent Koehl
Fellering, FR
Limited joint signing authority (any two to sign)
Stephan Tanner
Niederwil
Limited joint signing authority (any two to sign)
Reinhold Spörl
Fehraltorf
Limited joint signing authority (any two to sign)
Thomas Bürgi
Oberwangen
Limited joint signing authority (any two to sign)
Roger Lehmann
Matzingen
Limited joint signing authority (any two to sign)
Corina Brücker
Andwil
Limited joint signing authority (any two to sign)
Dietrich Vogel
Winterthur
Limited joint signing authority (any two to sign)
Philipp Thalmann
Uzwil
Limited joint signing authority (any two to sign)
Wolfgang Rohner
Hard, AT
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Gritsch
Dornbirn, AT
Member of the board
Joint signing authority (any two to sign)
Julia Notbom
Teufen
Member of the board
Joint signing authority (any two to sign)
Hansjörg Rettenmund
Staad SG
Member of the board
Joint signing authority (any two to sign)
Philipp Lüscher
Bichelsee-Balterswil
General manager
Joint signing authority (any two to sign)
Marcel Danuser
Herisau
Limited joint signing authority (any two to sign)
Christian Stambach
Thal
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 | 2710 | 16.04.2026 | 1006631060 | 21.04.2026 | 1006631060 |
| 2 | 2565 | 10.04.2026 | 1006625668 | 15.04.2026 | 1006625668 |
| 3 | 1589 | 06.03.2026 | 1006593220 | 11.03.2026 | 1006593220 |
| 4 | 1305 | 20.02.2026 | 1006579761 | 25.02.2026 | 1006579761 |
| 5 | 890 | 05.02.2026 | 1006565448 | 10.02.2026 | 1006565448 |
| 6 | 6463 | 30.10.2025 | 1006475309 | 04.11.2025 | 1006475309 |
| 7 | 192 | 13.01.2025 | 1006230308 | 16.01.2025 | 1006230308 |
| 8 | 2048 | 12.04.2024 | 1006011424 | 17.04.2024 | 1006011424 |
| 9 | 1830 | 02.04.2024 | 1006002247 | 05.04.2024 | 1006002247 |
| 10 | 893 | 13.02.2024 | 1005963595 | 16.02.2024 | 1005963595 |
Die Gesellschaft bezweckt die Entwicklung, die Produktion, die Planung, den Vertrieb sowie den Unterhalt von Biomasseenergieanlagen, insbesondere Holzenergieanlagen jeglicher Art, sowie anderer Alternativenergieanlagen und von Zusatzprodukten solchen Anlagen. Die Gesellschaft kann alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte durchführen, insbesondere kann sie sich auch an anderen Gesellschaften beteiligen, Grundeigentum erwerben, halten und veräussern und Kapitalanlagen aller Art erwerben, halten, verwalten und veräussern. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
