SET Swiss Energy Trading AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.714.230
Calendar
Date of incorporation:
2/10/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 40'000'000.00

Management

Male

Nicolai von Kistowski

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Martin Eschle

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Cappallo

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Janssen

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Rindlisbacher

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Lostorf

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Weisskopf

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Male

Beat Badertscher

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Zürich

Member of the board

Individual signing authority

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Male

Christoph Stutz

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Bautz

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Crans-près-Céligny

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Müller

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Wintersingen

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Rohrbach

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Allschwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Kurt Lüscher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Summermatter

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Wismer

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Samer

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Arth

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Brodbeck

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Berikon

Limited joint signing authority (any two to sign)

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Male

Paul Marbach

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Knutwil

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Reisinger

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Kriens

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schanzeneggstrasse 3 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14051709.09.202517612.09.20251006431475
22650916.06.202511619.06.20251006360161
3403127.01.20252030.01.20251006242155
43194418.07.202414123.07.20241006091149
5561105.02.20242708.02.20241005955786
64933501.12.202323706.12.20231005902036
72806311.07.202213514.07.20221005520463
8803021.02.20223924.02.20221005413154
93338801.09.202017204.09.20201004971528
101313231.03.20206603.04.20201004865211

Company Purpose

Die Gesellschaft bezweckt hauptsächlich den Handel im Energiesektor, insbesondere mit Erdgas. Die Gesellschaft darf dazu alle Rechtsgeschäfte abschliessen, welche für die Tätigkeiten der Gesellschaft relevant und dienlich sind. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen errichten und kann sich auch an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder Unternehmen gründen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, oder mittels Garantien jedwelcher Art.