PILATUS ENERGY AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.705.705
Calendar
Date of incorporation:
1/3/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 26'000'000.00

Previous Company Names

  • PILATUS ENERGY AG
  • (PILATUS ENERGY LTD) (PILATUS ENERGY SA)
  • PILATUS ENERGY AG in Liquidation
  • (PILATUS ENERGY SA en liquidation) (PILATUS ENERGY LTD in liquidation)

Management

Male

Abbas Ibrahim Yousef Alyousef

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Dubai, AE

Chairperson of the board

Individual signing authority

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Male

Urs Rindlisbacher

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Schwarzenberg

Secretary

Individual signing authority

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Male

Francesco Castellazzi

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Luca Castellazzi

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Pfäffikon SZ

Corporate secretary

Joint signing authority (any two to sign)

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Male

Abbas Al Yousef

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Abu Dhabi, AE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Saeed Al Yousif

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Abu Dhabi, AE

Vice-chairperson of the board

Kollektivunterschrift zu zweien mit dem sekretär

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Male

Pius Waser

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Weggis

Corporate secretary

Individual signing authority

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Male

Saeed Alyousif

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Dubai, AE

Member of the board

Individual signing authority

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Male

Markus Breuer

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Auw

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o CFOtoGrow GmbH Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1951206.06.202411111.06.20241006053532
267313.01.20221218.01.20221005383364
3733703.05.20218706.05.20211005171352
4569007.04.20216912.04.20211005146367
5702117.05.20199822.05.20191004635733
6570720.04.20187925.04.20184193169
7791222.06.201712227.06.20173604863
8674329.05.201710501.06.20173555181
960513.01.20161118.01.20162602075
101246313.10.201520116.10.20152430395

Company Purpose

Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, die im Bereich der Energiesondierung, Energieförderung und Energiehandel tätig sind, deren Errichtung, Erwerb und Finanzierung auf eigene oder fremde Rechnung sowie Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; kann auf eigene oder fremde Rechnung Grundstücke erwerben, halten und veräussern