Neo Energy AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.053.153
Calendar
Date of incorporation:
8/8/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 140'000.00

Previous Company Names

  • Neo Energy AG
  • (Neo Energy Ltd) (Neo Energy SA)
  • Neo Energy AG in Liquidation
  • (Neo Energy Ltd in liquidation) (Neo Energy SA en liquidation)
  • Neo Energy AG
  • (Neo Energy Ltd) (Neo Energy SA)

Management

Male

Jörg Lemberg

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Erftstadt, DE

Member of the board

Individual signing authority

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Male

Marcel Furrer

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Cham

Member of the board

Individual signing authority

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Male

Jean-Pierre Moerlen

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Giswil

Chairperson of the board

Individual signing authority

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Male

Michael Kloter

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Dietlikon

Chairperson of the board

Individual signing authority

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Male

Rudolf Frauchiger

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Egg bei Zürich

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Auxilia SA Baarerstrasse 79 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183010.02.20173215.02.20173349341
2B416529.03.2016B6301.04.20162753937
31375510.11.201522113.11.20152480899
4924109.07.201413314.07.20141611691
5651015.05.20149620.05.20141511055
6477208.04.20147111.04.20141449619
732209.01.2014814.01.20141284377
8742120.05.201010027.05.201023/5648166
9554816.04.20107722.04.201021/5597882
102107514.12.200924618.12.200928/5401258

Company Purpose

Beteiligung an sowie Leitung und Finanzierung von Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten