Silent-Power AG
Company Overview
Management
François Wallenborn
London, GB
Member of the board
Joint signing authority (any two to sign)
Dieter Woschitz
Altdorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Weidmann
Giswil
Member of the board
Joint signing authority (any two to sign)
Urs Weidmann
Zug
Chairperson of the board
Individual signing authority
Iso Lenzlinger
Oberwil bei Zug
Member of the board
Individual signing authority
Tomaso Zanoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Weidmann
Giswil
Managing member of the board
Individual signing authority
Helen Gloor
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Gross
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Roger Brown
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Thomas Petschner
Lindau, DE
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5973 | 25.03.2026 | 1006610667 | 30.03.2026 | 1006610667 |
| 2 | 5414 | 18.03.2026 | 1006603580 | 23.03.2026 | 1006603580 |
| 3 | 3557 | 24.02.2025 | 1006269014 | 27.02.2025 | 1006269014 |
| 4 | 14073 | 01.09.2023 | 1005831826 | 06.09.2023 | 1005831826 |
| 5 | 9140 | 13.06.2023 | 1005770382 | 16.06.2023 | 1005770382 |
| 6 | 19800 | 28.12.2022 | 1005643180 | 03.01.2023 | 1005643180 |
| 7 | 18349 | 06.12.2022 | 1005624604 | 09.12.2022 | 1005624604 |
| 8 | 8601 | 10.06.2022 | 1005496030 | 15.06.2022 | 1005496030 |
| 9 | 7513 | 19.05.2022 | 1005480776 | 24.05.2022 | 1005480776 |
| 10 | 4089 | 14.03.2022 | 1005429201 | 17.03.2022 | 1005429201 |
Company Purpose
Implementierung eines neuartigen und nachhaltigen Energiekreislaufes basierend auf einem flüssigen synthetischen Brennstoff. Als Energieversorger stellt die Gesellschaft zukünftig mittels Tausenden von Minikraftwerken anstelle von Grosskraftwerken die Stromversorgung sicher; vollständige Zweckumschreibung gemäss Statuten