iQ Power AG
Company Overview
Previous Company Names
- iQ Power AG
- iQ Power AG in Liquidation
Management
Raymond Wicki
Bolligen
Chairperson of the board
Individual signing authority
Won-Lak Choi
Gyonggi, KR
Member of the board
Joint signing authority (any two to sign)
Björn Dettmar
Hirschberg, DE
Member of the board
Joint signing authority (any two to sign)
Charles Sullivan
Zug
Member of the board general manager
Individual signing authority individual signing authority
Darwin Sauer
Surrey, CA
Member of the board
Joint signing authority (any two to sign)
Peter Braun
Zug
Chairperson of the board
Individual signing authority
Hans Ambos
Kressbronn
Member of the board
Joint signing authority (any two to sign)
Walter Kälin
Feldmeilen
Having right to sign
Joint signing authority (any two to sign)
Peter Braun
Walchwil
Chairperson of the board
Individual signing authority
Richard Gaul
Petzow/Werder
Member of the board
Joint signing authority (any two to sign)
Burkhard Göschel
Gröbenzell
Member of the board
Joint signing authority (any two to sign)
Thomas P. Limberger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rüdiger Wendt
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Charles Sullivan
Schwerte
General manager
Joint signing authority (any two to sign)
Peter Krumhoff
Grosshansdorf
Having right to sign
Joint signing authority (any two to sign)
Peter Krumhoff
Zug
Having right to sign
Individual signing authority
Tae-Soo Lee
Seoul
Member of the board
Joint signing authority (any two to sign)
Philipp Sialm
Cham
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 | 1167 | 27.01.2015 | 20 | 30.01.2015 | 1962935 |
| 2 | 13749 | 16.10.2014 | 203 | 21.10.2014 | 1778415 |
| 3 | 12477 | 19.09.2014 | 184 | 24.09.2014 | 1730141 |
| 4 | 11907 | 05.09.2014 | 174 | 10.09.2014 | 1707071 |
| 5 | 10988 | 18.08.2014 | 160 | 21.08.2014 | 1674703 |
| 6 | 6799 | 21.05.2014 | 100 | 26.05.2014 | 1520603 |
| 7 | 5736 | 01.05.2014 | 86 | 06.05.2014 | 1485531 |
| 8 | 15895 | 29.11.2013 | 235 | 04.12.2013 | 1214945 |
| 9 | 11272 | 20.08.2013 | 162 | 23.08.2013 | 1042251 |
| 10 | 5612 | 24.04.2013 | 81 | 29.04.2013 | 7168624 |
Company Purpose
Handel mit Produkten, Komponenten und Systemen zur Energieversorgung, Energiespeicherung, Energieerzeugung und Energiemanagement sowie direkter oder indirekter Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland und Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten