leading swiss renewables AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.042.269
Calendar
Date of incorporation:
10/1/2010
Location icon
Location:
Münchenstein
City icon
Office:
Münchenstein
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 12'000'000.00

Previous Company Names

  • Aravis Energy ll GP AG
  • (Aravis Energy ll GP SA) (Aravis Energy ll GP Ltd)

Management

Female

Monika Egger

Location icon

Wenslingen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Link icon
Male

Antoine Millioud

Location icon

Allschwil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Furrer

Location icon

Aesch

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Eric Wagner

Location icon

Les Houches, FR

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Simon Nebel

Location icon

Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Jacobs

Location icon

Küttigen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Oliver Thalmann

Location icon

Männedorf

Member of the board + secretary

Joint signing authority (any two to sign)

Link icon
Male

Cédric Christmann

Location icon

Bottmingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dominik Baier

Location icon

Biel-Benken

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mauro Renggli

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Urs Balzli

Location icon

Bolligen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Oliver Thalmann

Location icon

Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Furrer

Location icon

Aesch BL

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Link icon
Male

Roger Schmidt

Location icon

Allschwil

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Link icon
Female

Priscilla Leimgruber

Location icon

Grindel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Tobias Haefeli Strugalla

Location icon

Feldbrunnen-St. Niklaus

Joint signing authority (any two to sign)

Link icon
Male

Martin Schaub

Location icon

Thun

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Weidenstrasse 27 4142 Münchenstein

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1263227.05.202010402.06.20201004900763
2572216.11.201822621.11.20181004502580
3127406.03.20184809.03.20184102983
4235610.05.20179315.05.20173521787
5349809.07.201513314.07.20152268305
659330.01.20152304.02.20151970825
7368319.08.201416122.08.20141676715
8138322.03.20136027.03.20137123800
9467408.10.201219811.10.20126886376
1081514.02.20123417.02.20126556994

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten sowie das Veräussern von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere im Bereich der erneuerbaren Energien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind. Sie kann Grundstücke erwerben, halten und veräussern.