Solar Investments Ltd.
Company Overview
Management
Stefan Himmelberger
Wilen b. Wil
Joint signing authority (any two to sign)
Guido Sutter
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Pasqualini
Cham
Member of the board
Joint signing authority (any two to sign)
Markus Brunner
Kloten
General manager
Joint signing authority (any two to sign)
Urs Koller
Gossau
Chairperson of the board
Individual signing authority
Lukas Metzler
Appenzell
Member of the board
Individual signing authority
Lukas Metzler
Appenzell Meistersrüte
Member of the board
Individual signing authority
Ulrich Wampfler
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Fabio D'Antuono
Horn
Joint signing authority (any two to sign)
Eliane Thür
Sonnental (Oberbüren)
Joint signing authority (any two to sign)
Irene Meier
St. Gallen
Joint signing authority (any two to sign)
Marco Uehlinger
Würenlos
Chairperson 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 | 5014 | 03.06.2020 | 108 | 08.06.2020 | 1004905090 |
| 2 | 534 | 16.01.2020 | 13 | 21.01.2020 | 1004810289 |
| 3 | 5605 | 17.06.2019 | 117 | 20.06.2019 | 1004655972 |
| 4 | 4634 | 16.05.2019 | 97 | 21.05.2019 | 1004634824 |
| 5 | 3450 | 09.04.2019 | 72 | 12.04.2019 | 1004609726 |
| 6 | 547 | 18.01.2017 | 15 | 23.01.2017 | 3298967 |
| 7 | 3953 | 04.05.2016 | 89 | 10.05.2016 | 2824341 |
| 8 | 2204 | 08.03.2016 | 50 | 11.03.2016 | 2718445 |
| 9 | 11632 | 23.12.2014 | 251 | 30.12.2014 | 1908335 |
| 10 | 8235 | 11.09.2014 | 178 | 16.09.2014 | 1716849 |
Company Purpose
Halten und Verwaltung von Beteiligungen im Solarenergiebereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.