EnergyMixx AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-107.343.329
Date of incorporation:
4/27/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'014'163.34
Previous Company Names
- Campcar AG
- EnergyMixx AG
Management
Michel Lorre
Paris, FR
Member of the board liquidator
Without signing authority individual signing authority
Bertrand Bagnoud
Sion
Liquidator
Individual signing authority
Thomas Frei
Widnau
Member of the board
Individual signing authority
Alexandre Jonescu
St. Moritz
Member of the board
Individual signing authority
Marc Rochat
Cologny
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Speed Consult AG
Baarerstrasse 14
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 501 | 14.01.2013 | 11 | 17.01.2013 | 7020274 |
| 2 | 12599 | 28.09.2012 | 192 | 03.10.2012 | 6874010 |
| 3 | B6644 | 23.05.2012 | B102 | 29.05.2012 | 6694564 |
| 4 | 3475 | 13.03.2012 | 54 | 16.03.2012 | 6598372 |
| 5 | 15776 | 28.11.2011 | 234 | 01.12.2011 | 6439710 |
| 6 | 10704 | 08.08.2011 | 154 | 11.08.2011 | 6291426 |
| 7 | 19293 | 30.12.2010 | 3 | 05.01.2011 | 13/5972108 |
| 8 | 16712 | 25.09.2009 | 190 | 01.10.2009 | 21/5272090 |
| 9 | 13186 | 06.10.2008 | 197 | 10.10.2008 | 19/4685830 |
| 10 | 10326 | 29.07.2008 | 149 | 05.08.2008 | 19/4600914 |
Company Purpose
Planung, Entwicklung und Durchführung von Projekten in den Bereichen Energiewirtschaft; kann sich an gleichen oder ähnlichen Unternehmen beteiligen, derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten, verwalten und veräussern