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Registration · Director: Paul Fux · Secretary: Hans-Peter Burgener · President (1) · Officer (2) · Vice president (1) · Auditor: Werlen & Squaratti Treuhand AG · Address · Company statute Shaba9 Jun 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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EnBAG Kraftwerke AG, in Brig-Glis, CH-64.535-1, c/o EWBN Electricity Plant Brig-Naters AG, Ungenannte Str. ??, 3900 Brig, Switzerland, public limited company (new registration). Statute date: 6 June 2011. Purpose: In fulfillment of a public task of the Upper Valais municipalities connected with the EnBAG Group by long-term contracts, in particular in the districts of Brig, Östlich-Raron and Goms, the company aims to produce renewable, environmentally friendly and indigenous energy at a low cost. As a production company of the EnBAG Group, it acquires, creates, operates and maintains EnBAG power plants, which serve other purposes in addition to power generation. It provides the energy at its disposal to EnBAG AG. May carry out all commercial, financial and other activities related to the purpose of the company. Share capital: CHF 1'500'000.00. Liberation Share capital: CHF 750'000.00. Shares: 1,500 registered shares at CHF 1'000.00. Publication body: SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ??????, ????, by Brig-Glis, in Brig-Glis, President, with collective signature of two; ??????, ????, von Niederwald, in County, Vice-President, with collective signature for two; Fux, Paul, by St. Niklaus, in Ried-Brig, member and director, with collective signature of two; ???????, ??????, von Oberwald, in county, member, without permission to subscribe; Burgener, Hans-Peter, by Saas Balen, in Brig-Glis, secretary, with collective procura to two but not with another authorized representative; ????????, ?????, from beds, in Naters, with collective procura to two but not with another authorized representative; Werlen & Squaratti Treuhand AG (CH-61.488-6), in Brig-Glis, Auditor. Day Register No. 748 of 9 June 2011 / CH-64.535-1 / 06204612
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: EnBAG Kraftwerke AG, Gamsen, Switzerland.
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