Swissgas, Schweizerische Aktiengesellschaft für Erdgas

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.014.001
Calendar
Date of incorporation:
7/13/1993
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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 60'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • "SWISSGAS", Schweizerische Aktiengesellschaft für Erdgas
  • ("SWISSGAS", Société Anonyme Suisse pour le Gaz Naturel) ("SWISSGAS", Società Anonima Svizzera per il gas naturale)

Management

Male

Pascal Wismer

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Urdorf

Joint signing authority (any two to sign)

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Male

Martin Schmid

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Chur

Member of the board

Without signing authority

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Male

Peter Massny

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Zug

Joint signing authority (any two to sign)

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Male

Göksel Akgünes

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Vincent Collignon

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Commugny

Member of the board

Without signing authority

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Male

Christoph Geiger

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Hergiswil

Joint signing authority (any two to sign)

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Male

Michael Gubler

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Zürich

Joint signing authority (any two to sign)

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Male

Michael Baumer

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Zürich

Member of the board

Without signing authority

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Female

Andrea Kaiser

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Schöftland

Limited joint signing authority (any two to sign)

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Male

Marco Gabathuler

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Chur

Member of the board

Without signing authority

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Male

Thomas Ernst

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Arlesheim

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andres Türler

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Marty

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Rothenburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrik Rust

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Root

Member of the board

Without signing authority

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Male

Markus Küng

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Kaiseraugst

Member of the board

Without signing authority

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Male

Marcel Rindlisbacher

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Lostorf

Member of the board

Without signing authority

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Male

René Bautz

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Crans

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurent Vonmoos

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Cossonay

Member of the board

Without signing authority

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Female

Zippora Segessenmann

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Altdorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grütlistrasse 44 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24501807.10.202519610.10.20251006454790
33255621.07.202514124.07.20251006392971
42480204.06.202510910.06.20251006351024
53768028.08.202416902.09.20241006119094
6R3690022.08.2024R16527.08.20241006114771
71381127.03.20246403.04.20241005998989
82876514.07.202213819.07.20221005523784
93925314.09.202118117.09.20211005293302
103874704.10.201919509.10.20191004733464

Company Purpose

Erdgasbeschaffung und Versorgung der Schweiz mit Erdgas in jeder Form sowie die Wahrung der diesbezüglichen Interessen im In- und Ausland in Zusammenarbeit mit den Regionalgesellschaften; ist insbesondere befugt, im In- und Ausland Erdgas in jeder Form für den Betrieb der schweizerischen Erdgasversorgung zu beschaffen, zu produzieren, zu transportieren, zu speichern und zu veräussern sowie Produktions-, Förder-, Speicher- und Transportanlagen zu errichten, zu erwerben und zu betreiben; kann sich an anderen Gesellschaften und Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.