Edisun Power Europe AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.680.241
Calendar
Date of incorporation:
12/16/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 34'407'930.00

Previous Company Names

  • (Edisun Power Europe ltd.)

Management

Male

Fulvio Micheletti

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Klotz

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Jose Chorro Lopez

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Horst Hadi Mahmoudi

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Klingelfuss

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

René Cotting

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Stäfa

Joint signing authority (any two to sign)

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Male

José Llopis Reyna

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Wollerau

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Pius Hüsser

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Suhr

Chairperson of the board

Joint signing authority (any two to sign)

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Robert Kröni

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Obersiggenthal

Member of the board + general manager

Joint signing authority (any two to sign)

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Female

Giuseppina Togni

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Fankhauser

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Fässler

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Kohler

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Zürich

Joint signing authority (any two to sign)

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Urs Widmer

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Uster

Joint signing authority (any two to sign)

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Martin Eberhard

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Isenrich

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Muttenz

Joint signing authority (any two to sign)

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Male

Giatgen Fontana

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Salouf

Member of the board

Joint signing authority (any two to sign)

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Urs Scherrer

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Baar

Joint signing authority (any two to sign)

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Hansjürg Leibundgut

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Nef

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatquai 4 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12643216.06.202511619.06.20251006360084
21486301.04.20256503.04.20251006299012
34970213.11.202422418.11.20241006180464
41975208.05.20249214.05.20241006030959
52004217.05.20229820.05.20221005478292
6173811.01.20221014.01.20221005380634
73917914.09.202118117.09.20211005293228
81922305.05.20218910.05.20211005174535
91645930.04.20208605.05.20201004882768
104591727.11.201923229.11.20191004770865

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen in Europa aller Art, insbesondere in der Entwicklung, der Förderung, im Verkauf und weiteren Tätigkeiten im Bereich erneuerbarer Energien und Umwelttechnik und in anderen verwandten Gebieten. Die Gesellschaft kann direkt in den erwähnten Geschäftsfeldern tätig werden, Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, insbesondere Obligationenanleihen und Darlehen aufnehmen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte und Schutzrechte aller Art auswerten, verwerten und verwalten.