EEII AG
Company Overview
Previous Company Names
- EIC Electricity SA
Management
Philippe Jörg
Troinex
Member of the board
Joint signing authority (any two to sign)
Christian Lüscher
Anières
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Uldry
Saanen
Member of the board
Joint signing authority (any two to sign)
Marc Comina
Lissabon, PT
Member of the board
Joint signing authority (any two to sign)
Andreas Schneller
Erlenbach ZH
Manager
Joint signing authority (any two to sign)
Heinz-Dieter Waffel
London
Chairperson of the board
Joint signing authority (any two to sign)
Victor Gnehm
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominique Candrian
Herrliberg
Corporate secretary
Joint signing authority (any two to sign)
Christoph Richterich
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Stephan Truffer
Erlenbach ZH
Manager
Joint signing authority (any two to sign)
Beat Imwinkelried
Dornach
Manager
Joint signing authority (any two to sign)
Andreas Heusser
Zollikerberg
Manager
Joint signing authority (any two to sign)
Urs Gerspacher
Ennetbaden
Manager
Joint signing authority (any two to sign)
Victor Gnehm
Küssnacht
Vice-chairperson of the board
Individual signing authority
Markus Bühler
Zug
General manager
Joint signing authority (any two to sign)
Christoph Offenhäuser
Schönenwerd
Manager
Joint signing authority (any two to sign)
Victor Gnehm
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Kuenlin
Le Bouscat (FR)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13742 | 28.07.2025 | 145 | 30.07.2025 | 1006397832 |
| 2 | 12458 | 08.07.2025 | 132 | 11.07.2025 | 1006382127 |
| 3 | 8531 | 12.05.2025 | 93 | 15.05.2025 | 1006332383 |
| 4 | 8427 | 09.05.2025 | 92 | 14.05.2025 | 1006331229 |
| 5 | 8059 | 02.05.2025 | 87 | 07.05.2025 | 1006325488 |
| 6 | 3876 | 27.02.2025 | 43 | 04.03.2025 | 1006272539 |
| 7 | 14572 | 29.08.2024 | 170 | 03.09.2024 | 1006120380 |
| 8 | 7977 | 10.05.2024 | 93 | 15.05.2024 | 1006032383 |
| 9 | 7658 | 03.05.2024 | 89 | 08.05.2024 | 1006027685 |
| 10 | 10288 | 29.06.2023 | 127 | 04.07.2023 | 1005785721 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, mit besonderer Ausrichtung auf die Themen Energie und Infrastruktur bzw. Emerging Markets und ehemalige Sowjetunion; vollständige Zweckumschreibung gemäss Statuten