Birseck Solar AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.915.677
Calendar
Date of incorporation:
2/16/2010
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Previous Company Names

  • Erich Nebel AG
  • Sonnenkraft Helvetica AG

Management

Male

Daniel Arnold

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Obfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Wagner

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Les Houches, FR

Joint signing authority (any two to sign)

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Male

Fritz Beglinger

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Buser

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Obersiggenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Waldmeier

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Hellikon

Member of the board

Joint signing authority (any two to sign)

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Male

Rui Ferreira Pereira

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Muttenz

General manager

Joint signing authority (any two to sign)

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Male

Dominik Baier

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Biel-Benken

Member of the board

Individual signing authority

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Male

Hans Büttiker

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Dornach

Joint signing authority (any two to sign)

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Male

Cédric Christmann

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Bottmingen

Joint signing authority (any two to sign)

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Male

Max Loop

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Reinach

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Mauro Renggli

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Basel

Joint signing authority (any two to sign)

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Male

Thomas Wälchli

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Münchenstein

Joint signing authority (any two to sign)

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Male

Bernhard Furrer

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Aesch BL

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Meinrad Schmidlin

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Dittingen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Andreas Scholer

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Ormalingen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Urs Tschan

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Laufen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Werner Ulmer

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Ettingen

Joint signing authority (any two to sign)

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Male

Antoine Millioud

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Allschwil

Member of the board

Individual signing authority

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Female

Monika Egger

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Wenslingen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Beat Huber

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Engelberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Weidenstrasse 27 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1526122.09.202518525.09.20251006442020
2521417.09.202418320.09.20241006134452
3268725.05.202210431.05.20221005485266
4144812.03.20215317.03.20211005126124
5210325.04.20198230.04.20191004619951
6306418.06.201811821.06.20184304953
783807.02.20182912.02.20184050099
877405.02.20182708.02.20184044675
9625314.12.201724619.12.20173941135
10469214.09.201718119.09.20173759649

Company Purpose

Die Gesellschaft bezweckt, sämtliche mit der Erzeugung und Abgabe von erneuerbaren Energien verbundenen Tätigkeiten auszuüben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind. Sie kann Grundstücke erwerben, halten und veräussern.