Consus Swiss Projektholding AG
Company Overview
Previous Company Names
- Dynaslice Power AG
- SSN Capital AG
- (SSN Capital Ltd)
Management
Sven-Christian Frank
Berlin, DE
Member of the board
Individual signing authority
Matteo Giovanni Twerenbold
Zug
Having right to sign
Individual signing authority
Peter Müller
Merenschwand
Chairperson of the board
Joint signing authority (any two to sign)
Erhard Durrer
Meggen
Member of the board
Joint signing authority (any two to sign)
Reinhard Steiner
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Christian Blaser
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Fankhauser
Schwaz, AT
Member of the board
Joint signing authority (any two to sign)
Michael Tockweiler
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10947 | 27.06.2024 | 126 | 02.07.2024 | 1006072859 |
| 2 | 11763 | 03.08.2022 | 151 | 08.08.2022 | 1005536598 |
| 3 | 15126 | 23.10.2019 | 208 | 28.10.2019 | 1004746050 |
| 4 | 12349 | 27.08.2019 | 167 | 30.08.2019 | 1004706115 |
| 5 | 2239 | 13.02.2019 | 33 | 18.02.2019 | 1004568683 |
| 6 | 9971 | 22.07.2013 | 142 | 25.07.2013 | 996581 |
| 7 | 9379 | 09.07.2013 | 133 | 12.07.2013 | 973195 |
| 8 | 7664 | 07.06.2013 | 111 | 12.06.2013 | 913193 |
| 9 | 1952 | 09.02.2010 | 31 | 15.02.2010 | 23/5493934 |
| 10 | 10150 | 24.06.2009 | 123 | 30.06.2009 | 36/5100032 |
Company Purpose
Halten, Finanzieren und Verwalten von Unternehmen; vollständige Zweckumschreibung gemäss Statuten