Ofima NE1 AG
Company Overview
Previous Company Names
- Ofima Rete SA
- (Ofima Netz AG) (Ofima Réseau SA) (Ofima Grid Ltd)
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)
Andreas Baumer
Tegna
Limited joint signing authority (any two to sign)
Rolf Mathis
Niedergösgen
Chairperson of the board
Joint signing authority (any two to sign)
Massimo Ferrari
Lodrino
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jörg Huwyler
Sarnen
Member of the board
Without signing authority
Corrado Rossini
Gnosca
Member of the board
Without signing authority
Michael Roth
Neftenbach
Member of the board
Without signing authority
Andreas Stettler
Burgdorf
Member of the board
Without signing authority
Jörg Aeberhard
Olten
Member of the board
Without signing authority
Carlo Conti
Riehen
Member of the board
Without signing authority
Willy Fisch
Aesch LU
Member of the board
Without signing authority
André Moro
Berna
Member of the board
Without signing authority
Marold Hofstetter
Ascona
Manager
Joint signing authority (any two to sign)
Gian Giacchetto
Ascona
Deputy manager
Joint signing authority (any two to sign)
Samuele Szpiro
Lavertezzo
Deputy manager
Joint signing authority (any two to sign)
Daniele Buzzini
Porto Ronco (Ronco sopra Ascona)
Limited joint signing authority (any two to sign)
Piergiorgio Dell'Ora
Brissago
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6381 | 28.06.2013 | 126 | 03.07.2013 | 956217 |
| 2 | 6164 | 25.06.2013 | 123 | 28.06.2013 | 946731 |
| 3 | 467 | 15.01.2013 | 12 | 18.01.2013 | 7022180 |
| 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.