Andrea Fischer
Dornach
Joint signing authority (any two to sign)
Clemens Hasler
Wil
Member
Without signing authority
Giorgio Tognola
Bodio
Member
Without signing authority
Michael Baumer
Zürich
Member of the board
Without signing authority
Michael Sieber
Fislisbach
Member of the board
Without signing authority
Martin Denkinger
Zürich
Joint signing authority (any two to sign)
Benedikt Loepfe
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schönenberger
Oetwil an der Limmat
Chairperson of the board
Joint signing authority (any two to sign)
Urs Helfer
Bellikon
Member of the board
Joint signing authority (any two to sign)
Michael Roth
Samedan
Member of the board
Without signing authority
Diana Boretti
Wettswil am Albis
Member of the board
Without signing authority
Dominik Eller
Kriens
Member of the board
Without signing authority
Sibylle Wälchli
Bern
Member of the board
Without signing authority
Rolf Baumgartner
Bellikon
Member of the board
Without signing authority
Jörg Schäfer
Zürich
Member of the board
Without signing authority
Didier Grall
La Wantzenau
Member of the board
Joint signing authority (any two to sign)
Nicolas Ecoffey
Bern
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1118 | 30.01.2026 | 1006559219 | 04.02.2026 | 1006559219 |
| 2 | 7297 | 24.07.2025 | 1006396549 | 29.07.2025 | 1006396549 |
| 3 | 7856 | 20.08.2024 | 1006112671 | 23.08.2024 | 1006112671 |
| 4 | 5893 | 19.06.2024 | 1006064756 | 24.06.2024 | 1006064756 |
| 5 | 3664 | 19.04.2024 | 1006016416 | 24.04.2024 | 1006016416 |
| 6 | 6057 | 10.07.2023 | 1005794524 | 13.07.2023 | 1005794524 |
| 7 | 8517 | 05.10.2022 | 1005579154 | 10.10.2022 | 1005579154 |
| 8 | 10577 | 15.11.2021 | 1005336696 | 18.11.2021 | 1005336696 |
| 9 | 8617 | 09.09.2021 | 1005290660 | 14.09.2021 | 1005290660 |
| 10 | 7757 | 15.09.2020 | 1004981289 | 18.09.2020 | 1004981289 |
Abschluss und Durchführung von Energiebezugsverträgen im Interesse einer optimalen Versorgung ihrer Aktionäre; Beteiligung an Gesellschaften, welche Kernkraftwerke oder andere Stromerzeugungsanlagen betreiben.
