3S Industries AG
Company Overview
Previous Company Names
- 3S SWISS SOLAR SYSTEMS AG
- (3S SWISS SOLAR SYSTEMS SA) (3S SWISS SOLAR SYSTEMS LTD)
Management
Rolf Wägli
Bergdietikon
President
Joint signing authority (any two to sign)
Christian Witschi
Bern
Member
Joint signing authority (any two to sign)
Patrick Hofer
Thun
Delegate
Joint signing authority (any two to sign)
Rudolf Güdel
Solothurn
Member
Joint signing authority (any two to sign)
Konrad Wegener
Zürich
Member
Joint signing authority (any two to sign)
Philipp Flückiger
Aarwangen
Joint signing authority (any two to sign)
Sylvère Leu
Schönenberg
Joint signing authority (any two to sign)
Christian Schmid
Freudenstadt
Member
Joint signing authority (any two to sign)
Marcel Blanchet
Herzogenbuchsee
Member of management
Joint signing authority (any two to sign)
Tamàs Szacsvay
Azmoos
Member of management
Joint signing authority (any two to sign)
Jürg Zahnd
Utzenstorf
Member of management
Joint signing authority (any two to sign)
Frank Rosenbusch
Biel/Bienne
Member of management
Joint signing authority (any two to sign)
Christoph Boos
Bern
Limited joint signing authority (any two to sign)
Christian Renken
Burgdorf
Limited joint signing authority (any two to sign)
Christoph Woodtli
Bern
Limited joint signing authority (any two to sign)
Tamàs Szacsvay
Azmoos (Wartau)
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 530 | 15.01.2010 | 14 | 21.01.2010 | 6/5452520 |
| 2 | 14985 | 04.11.2009 | 218 | 10.11.2009 | 7/5334672 |
| 3 | 10263 | 08.09.2008 | 177 | 12.09.2008 | 4/4649082 |
| 4 | 8503 | 05.08.2008 | 153 | 11.08.2008 | 4/4606710 |
| 5 | 7637 | 11.07.2008 | 137 | 17.07.2008 | 5/4577856 |
| 6 | 6844 | 26.06.2008 | 126 | 02.07.2008 | 8/4553480 |
| 7 | 1974 | 31.07.2007 | 150 | 07.08.2007 | 3/4056034 |
| 8 | 1200 | 14.05.2007 | 96 | 21.05.2007 | 3/3938472 |
| 9 | 359 | 13.02.2007 | 34 | 19.02.2007 | 4/3784728 |
| 10 | 302 | 06.02.2007 | 29 | 12.02.2007 | 4/3770816 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an bestehenden oder zu gründenden Industrieunternehmen aller Art im In- und Ausland. Die Gesellschaft kann im Übrigen alle Geschäfte betreiben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszwecks zu dienen.