BiEAG Biomasse Energie AG
Company Overview
Management
Patrick Birrer
Kriens
General manager
Joint signing authority (any two to sign)
Marc Luthiger
Risch
Member of the board
Joint signing authority (any two to sign)
Nico Peter
Brugg
Member of the board
Joint signing authority (any two to sign)
Jeffrey Illi
Hünenberg
Secretary (non-member of the board)
Without signing authority
Stephan Müller
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Marc Rothenfluh
Seedorf
Having right to sign
Joint signing authority (any two to sign)
Jürg Schenker
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Peter Moos
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Thomas Suter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Richard Burkhardt
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Erich Wenger
Hünenberg See
Member of the board
Joint signing authority (any two to sign)
Peter Lustenberger
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Beat Suter
Baar
General manager
Joint signing authority (any two to sign)
Ulrich Wirth
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Peter Suter
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Peter Suter
Ingenbohl
Member of the board
Joint signing authority (any two to sign)
Pirmin Luthiger
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Paul Suter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Markus Dietrich
Niederbuchsiten
Member of the board
Hubert Schuler
Hünenberg
Member of the board
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16458 | 11.09.2025 | 178 | 16.09.2025 | 1006434120 |
| 2 | 15104 | 09.09.2024 | 177 | 12.09.2024 | 1006127988 |
| 3 | 18687 | 21.11.2023 | 229 | 24.11.2023 | 1005893117 |
| 4 | 14344 | 07.09.2023 | 176 | 12.09.2023 | 1005836054 |
| 5 | 20827 | 26.11.2021 | 234 | 01.12.2021 | 1005346490 |
| 6 | 14426 | 09.10.2019 | 198 | 14.10.2019 | 1004736770 |
| 7 | 4959 | 09.04.2018 | 70 | 12.04.2018 | 4166843 |
| 8 | 11007 | 29.08.2017 | 169 | 01.09.2017 | 3728019 |
| 9 | 14878 | 03.12.2015 | 238 | 08.12.2015 | 2525935 |
| 10 | 5549 | 06.05.2015 | 89 | 11.05.2015 | 2145217 |
Company Purpose
Erstellung und Betrieb sowie Förderung von Anlagen für erneuerbare Energien, insbesondere von Biomasse-Heizkraftwerken. Verbreitet Idee der Nutzung von erneuerbaren Energie als Ersatz von herkömmlicher, nicht erneuerbarer Energie namentlich durch Information und Demonstration. Beobachtet und unterstützt die weitere Entwicklung und Anwendung von Anlagen für erneuerbare Energie; vollständige Zweckumschreibung gemäss Statuten