South Pole AG
Company Overview
Previous Company Names
- European Carbon Value AG
- (European Carbon Value SA) (European Carbon Value Ltd)
- South Pole Carbon Asset Management AG
- (South Pole Carbon Asset Management SA) (South Pole Carbon Asset Management Ltd)
Management
Marco Magini
London, GB
Member of the board
Joint signing authority (any two to sign)
Nadia Kaddouri
Herrliberg
Chairperson of the board
Individual signing authority
Oluwadara Olufon
London
Member of the board
Joint signing authority (any two to sign)
Denis Jorisch
Winterthur
Limited joint signing authority (any two to sign)
Christoph Sutter
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Grobbel
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Justin Adams
London
Member of the board
Joint signing authority (any two to sign)
Patrick Bürgi
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Camerata
Zürich
Member of the board
Joint signing authority (any two to sign)
Renat Heuberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Ingo Puhl
Bangkok
Member of the board
Joint signing authority (any two to sign)
Vanessa Frey
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Mutchell
Esher
Member of the board
Without signing authority
Michel Pola
Zollikon
Member of the board
Without signing authority
Patrick Bürgi
Bangkok
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Bichsel
Luzern
Member of the board
Joint signing authority (any two to sign)
Piers Cumberlege
London
Member of the board
Without signing authority
Heinz Haller
Andermatt
Member of the board
Without signing authority
Thomas Camerata
Lausanne
Joint signing authority (any two to sign)
Martin Christen
Oberglatt
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 | 53145 | 26.11.2025 | 1006498583 | 01.12.2025 | 1006498583 |
| 2 | 28405 | 26.06.2025 | 1006370758 | 01.07.2025 | 1006370758 |
| 3 | 24291 | 02.06.2025 | 1006348497 | 05.06.2025 | 1006348497 |
| 4 | 7978 | 18.02.2025 | 1006263380 | 21.02.2025 | 1006263380 |
| 5 | 52714 | 03.12.2024 | 1006196748 | 06.12.2024 | 1006196748 |
| 6 | 48442 | 05.11.2024 | 1006173517 | 08.11.2024 | 1006173517 |
| 7 | 2882 | 18.01.2024 | 1005941023 | 23.01.2024 | 1005941023 |
| 8 | 49878 | 22.12.2020 | 1005058900 | 28.12.2020 | 1005058900 |
| 9 | 33392 | 01.09.2020 | 1004971532 | 04.09.2020 | 1004971532 |
| 10 | 39768 | 13.11.2015 | 2488141 | 18.11.2015 | 2488141 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich von Treibhausgas-Emissionsminderungen, insbesondere das Management von CO2-Zertifikaten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fordern scheinen oder mit diesem im Zusammenhang stehen.