SAM Smart Energy AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.349.836
Calendar
Date of incorporation:
2/23/2001
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 22'176'672.50

Previous Company Names

  • SAM Smart Energy AG
  • (SAM Smart Energy SA) (SAM Smart Energy Inc.)

Management

Male

Fritz Vahrenholt

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Hamburg, DE

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Anton Gunzinger

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Zürich

Member of the board + liquidator

Individual signing authority

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Female

Nancy Floyd

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Sunriver, US

Member of the board + liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zollikerstrasse 60 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11054612.04.20057418.04.200530/2795496
22900714.10.200320120.10.200319/1221538
31714030.06.200312604.07.200324/1065510
41053926.04.20028402.05.200226/453072
51015618.04.20017824.04.20013006
6653612.03.20015316.03.20011966
7476923.02.20014201.03.20011537

Company Purpose

Halten und Verwalten von direkten oder indirekten Kapitalanlagen an Unternehmen des Energiesektors und verwandter Branchen; kann Grundeigentum erwerben, verwalten und veräussern.