EEII AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.605.080
Calendar
Date of incorporation:
1/17/2008
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 12'321'993.20

Previous Company Names

  • EIC Electricity SA

Management

Male

Philippe Jörg

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Troinex

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Lüscher

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Anières

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexandre Uldry

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Saanen

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Comina

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Lissabon, PT

Member of the board

Joint signing authority (any two to sign)

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Male

Victor Gnehm

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominique Candrian

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Herrliberg

Corporate secretary

Joint signing authority (any two to sign)

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Male

Christoph Richterich

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Imwinkelried

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Dornach

Manager

Joint signing authority (any two to sign)

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Male

Urs Gerspacher

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Ennetbaden

Manager

Joint signing authority (any two to sign)

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Male

Victor Gnehm

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Küssnacht

Vice-chairperson of the board

Individual signing authority

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Male

Christoph Offenhäuser

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Schönenwerd

Manager

Joint signing authority (any two to sign)

Link icon
Male

Victor Gnehm

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11374228.07.202514530.07.20251006397832
21245808.07.202513211.07.20251006382127
3853112.05.20259315.05.20251006332383
4842709.05.20259214.05.20251006331229
5805902.05.20258707.05.20251006325488
6387627.02.20254304.03.20251006272539
71457229.08.202417003.09.20241006120380
8797710.05.20249315.05.20241006032383
9765803.05.20248908.05.20241006027685
101028829.06.202312704.07.20231005785721

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