SES Swiss Energy Solution AG in Liquidation
Company Overview
Previous Company Names
- SES Swiss Energy Solution AG
Management
Franz Portmann
Hallwil
Chairperson of the board
Joint signing authority (any two to sign)
Günther Stonig
Schönenwerd
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gong Cheng
Illnau
Member of the board
Joint signing authority (any two to sign)
Peter Dubs
Biberstein
Having right to sign
Joint signing authority (any two to sign)
Olaf Tiegel
Heerbrugg
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19798 | 06.12.2023 | 240 | 11.12.2023 | 1005906254 |
| 2 | 17617 | 04.12.2019 | 238 | 09.12.2019 | 1004778056 |
| 3 | B7314 | 23.05.2019 | B102 | 28.05.2019 | 1004639664 |
| 4 | 11036 | 27.07.2018 | 147 | 02.08.2018 | 4393187 |
| 5 | 10598 | 17.08.2016 | 161 | 22.08.2016 | 3013557 |
| 6 | 8325 | 24.06.2014 | 122 | 27.06.2014 | 1577787 |
| 7 | 14117 | 21.10.2013 | 206 | 24.10.2013 | 1143217 |
| 8 | 8124 | 18.06.2013 | 118 | 21.06.2013 | 932063 |
Company Purpose
Schweizerische Entwicklung, Veredelung, Herstellung und Vertrieb von Leuchten oder Leuchtsystemen aller Art, insbesondere auf Basis von LED-Systemen für den Innen- und Aussenbereich; vollständige Zweckumschreibung gemäss Statuten