Alpiq Lausanne/Laufenburg NE1 AG
Company Overview
Previous Company Names
- Alpiq Réseau SA Lausanne
- (Alpiq Netz AG Lausanne) (Alpiq Grid Ltd Lausanne) (Alpiq Rete SA Lausanne)
- Alpiq Réseau SA Lausanne/Laufenburg
- (Alpiq NetzAG Lausanne/Laufenburg) (Alpiq Grid Ltd Lausanne/Laufenburg) (Alpiq Rete SA Lausanne/Laufenburg)
Management
Pierre-Alain Graf
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Hechler
Küttigen
Member of the board
Joint signing authority (any two to sign)
Luca Baroni
Thalwil
Joint signing authority (any two to sign)
René Stutz
Mont-sur-Lausanne
Joint signing authority (any two to sign)
Christian Brunner
Sierre
Chairperson of the board
Joint signing authority (any two to sign)
Michael Wider
Guin
Member of the board
Joint signing authority (any two to sign)
Yves-andré Bagnoud
Chermignon
Joint signing authority (any two to sign)
Romain Birbaum
Romanel-sur-Lausanne
Joint signing authority (any two to sign)
Alain Bonny
Orbe
Joint signing authority (any two to sign)
Judith Dali Wielandt
Lucerne
Joint signing authority (any two to sign)
Jean-Christophe Dini
Charrat
Joint signing authority (any two to sign)
François Emery
Lens
Joint signing authority (any two to sign)
Christoph Erne
Lenzburg
Joint signing authority (any two to sign)
Franco Gaffuri
Dulliken
Joint signing authority (any two to sign)
Alain Geiger
La Roche
Joint signing authority (any two to sign)
Laurence Gorret
Morges
Joint signing authority (any two to sign)
Sébastien Jaquier
Vufflens-la-Ville
Joint signing authority (any two to sign)
Emmanuel Marthe
Belfaux
Joint signing authority (any two to sign)
Claude Marti
Genève
Joint signing authority (any two to sign)
Lukas Oetiker
Oberrohrdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6360 | 28.06.2013 | 126 | 03.07.2013 | 956191 |
| 2 | 6128 | 25.06.2013 | 123 | 28.06.2013 | 946693 |
| 3 | 435 | 15.01.2013 | 12 | 18.01.2013 | 7021568 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Betrieb, Planung, Bau und Instandhaltung sowie Erneuerung von Anlagen zur Übertragung von Energie sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen aller Art; kann Zweigniederlassungen errichten, Vertretungen übernehmen, sich an Unternehmen beteiligen, diese finanzieren, oder solche gründen oder erwerben sowie Grundstücke erwerben, verwalten und veräussern.