Smart Contracting AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.257.938
Calendar
Date of incorporation:
1/16/2007
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'500'000.00

Previous Company Names

  • easyTherm AG
  • Axpo Contracting AG

Management

Female

Ruth Happersberger

Location icon

Stäfa

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Ingo Siefermann

Location icon

Koblenz, DE

Chairperson of the board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Constantin Tönz

Location icon

Männedorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Graf

Location icon

St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas von Weissenfluh

Location icon

Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Hansjörg Rettenmund

Location icon

Stein

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alexander Stritz

Location icon

St. Gallen

General manager

Joint signing authority (any two to sign)

Link icon
Male

Valentin Gerig

Location icon

Zuzwil SG

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Patrick Diggelmann

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Umiker

Location icon

Glattfelden

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michael Wieser

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Alban Schmid

Location icon

Schaffhausen

Joint signing authority (any two to sign)

Link icon
Male

Marcel Baumer

Location icon

St. Gallen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Bodenmann

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Nadir Mandioni

Location icon

Winkel

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Michael Hägele

Location icon

Radolfzell am Bodensee

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Peter Lustenberger

Location icon

Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Rusch

Location icon

Wängi

Member of management

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Energie 360 Grad AG Aargauerstrasse 182 8048 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1988716.03.20155419.03.20152052421
23430516.10.201420321.10.20141778933
33311107.10.201419610.10.20141762107
42131126.06.201412401.07.20141584029
51903510.06.201411213.06.20141551219
61776107.06.201311112.06.2013912251
74384020.12.201225127.12.20126992986
82829214.08.201215917.08.20126814638
91976815.06.201211820.06.20126726472
101839405.06.201211008.06.20126710542

Company Purpose

Die Gesellschaft bezweckt Planung, Bau, Finanzierung, Betrieb und Unterhalt (Contracting) von Energieversorgungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen.