altaventa surselva ag in Liquidation
Company Overview
Previous Company Names
- altaventa ag
- (altaventa sa) (altaventa ltd)
- altaventa surselva ag
Management
Marco Tamburlini
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Jan Teut
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
André Imfeld
Obergoms
President of the management
Joint signing authority (any two to sign)
Wolfgang Zelzer
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
André Imfeld
Ulrichen (Obergoms)
Mitglied des verwaltungsrates und vorsitzender der geschäftsführung
Joint signing authority (any two to sign)
Rolf Menzi
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Marcus Scherer
Berlin
Mitglied des verwaltungsrates und mitglied der geschäftsführung
Joint signing authority (any two to sign)
Rolf Menzi
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Romeo Deplazes
Kloten
Member of the board
Joint signing authority (any two to sign)
Bruno Hürlimann
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Simon Inauen
Zürich
Mitglied der geschäftsführung
Joint signing authority (any two to sign)
Nadeschda Hoidn Wiede
Zürich
Member of the board
Joint signing authority (any two to sign)
Claudia Casciaro Fauchère
Zürich
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 | 4447 | 28.06.2021 | 125 | 01.07.2021 | 1005235726 |
| 2 | 1832 | 25.04.2017 | 82 | 28.04.2017 | 3492349 |
| 3 | 1717 | 18.04.2017 | 77 | 21.04.2017 | 3479785 |
| 4 | B172 | 12.01.2017 | B11 | 17.01.2017 | 3288093 |
| 5 | B4985 | 25.11.2016 | B233 | 30.11.2016 | 3193245 |
| 6 | 2893 | 27.06.2016 | 125 | 30.06.2016 | 2923599 |
| 7 | 391 | 27.01.2016 | 21 | 01.02.2016 | 2631091 |
| 8 | 390 | 31.01.2014 | 24 | 05.02.2014 | 1327721 |
| 9 | 4308 | 22.10.2012 | 208 | 25.10.2012 | 6904430 |
| 10 | 1608 | 05.04.2012 | 71 | 12.04.2012 | 6635344 |
Company Purpose
Projektentwicklung und -finanzierung sowie Bau, Betrieb und Unterhalt von Windenergieanlagen in der Region Surselva (Schweiz); vollständige Zweckumschreibung gemäss Statuten.