StreamTec Solutions AG
Company Overview
Management
Georg Nowack
Zug
Having right to sign
Joint signing authority (any two to sign)
Henning Kothe
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Nicklas Andersson
Bern
Member of the board
Joint signing authority (any two to sign)
Trond Gjedrem
Freienbach
Member of the board
Joint signing authority (any two to sign)
Christoph Sax
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Richard Taylor
Baar
Authorised to sign
Joint signing authority (any two to sign)
Thorsten Gallus
Unterägeri
Authorised to sign
Joint signing authority (any two to sign)
Simon Bonnell
Zug
Member of the board
Joint signing authority (any two to sign)
Lukas Brunnschweiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicklas Andersson
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Trond Gjedrem
Zug
Having right to sign
Joint signing authority (any two to sign)
Henning Kothe
Zug
Having right to sign
Joint signing authority (any two to sign)
Georg Nowack
Zürich
Having right to sign
Joint signing authority (any two to sign)
John Watkins
Zug
Having right to sign
Joint signing authority (any two to sign)
Simon Bonnell
Dorset
Having right to sign
Joint signing authority (any two to sign)
Nicklas Andersson
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Trond Gjedrem
Laax
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 | 4953 | 11.03.2026 | 1006596934 | 16.03.2026 | 1006596934 |
| 2 | 12255 | 04.07.2025 | 1006379551 | 09.07.2025 | 1006379551 |
| 3 | 1159 | 21.01.2025 | 1006237507 | 24.01.2025 | 1006237507 |
| 4 | 8479 | 21.05.2024 | 1006039028 | 24.05.2024 | 1006039028 |
| 5 | 5270 | 25.03.2024 | 1005996958 | 28.03.2024 | 1005996958 |
| 6 | 20562 | 18.12.2023 | 1005916994 | 21.12.2023 | 1005916994 |
| 7 | 15207 | 22.09.2023 | 1005846751 | 27.09.2023 | 1005846751 |
| 8 | 12828 | 24.08.2022 | 1005549475 | 29.08.2022 | 1005549475 |
| 9 | 16044 | 06.11.2019 | 1004756443 | 11.11.2019 | 1004756443 |
| 10 | 15423 | 31.10.2018 | 1004490589 | 05.11.2018 | 1004490589 |
Company Purpose
Erbringung von Dienstleistungen, einschliesslich Beratungsleistungen, für Projekte, einschliesslich Infrastrukturprojekte, speziell im Energiesektor, und für in diesem Bereich tätige Unternehmen und Personen; vollständige Zweckumschreibung gemäss Statuten