Swisspower Services AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.186.721
Calendar
Date of incorporation:
11/9/2010
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Previous Company Names

  • Swisspower Services AG
  • (Swisspower Services SA) (Swisspower Services Ltd)

Management

Male

Ronny Kaufmann

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Zürich

Chairperson of the board + general manager

Individual signing authority

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Male

Alfred Bürkler

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Mörschwil

Member of the board + liquidator

Individual signing authority

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Male

Kurt Bill

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Köniz

Chairperson of the board

Individual signing authority

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Male

E. Bolli

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Keller

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Oetwil an der Limmat

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Meyer

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Biberstein

Member of the board

Without signing authority

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Male

Werner Münger

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Dietikon

Member of management

Joint signing authority (any two to sign)

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Male

Johannes Schimmel

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Wil SG

Member of management

Joint signing authority (any two to sign)

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Male

Christoph Strathmann

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Knonau

Member of management

Joint signing authority (any two to sign)

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Male

Christoph Umbricht

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Birmenstorf

Member of the board

Without signing authority

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Male

Markus Blättler

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Buchs AG

Member of the board

Without signing authority

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Male

Thomas Peyer

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Strengelbach

Member of management

Joint signing authority (any two to sign)

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Male

Markus Sägesser

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Winterthur

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Swisspower Energy AG Bändliweg 20 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11602218.04.20197925.04.20191004616769
2191812.01.20171117.01.20173287131
33766420.10.201620725.10.20163125205
41765226.05.201410330.05.20141529057
51209704.04.20146909.04.20141444881
6138813.01.20141016.01.20141288757
72731128.08.201316802.09.20131053985
82222512.07.201313617.07.2013981389
91278517.04.20137622.04.20137158316
101171208.04.20136911.04.20137142756

Company Purpose

Die Gesellschaft bezwecktdie Erbringungvon Beratungs-, Schulungs- und Prozessdienstleistungen fürUnternehmen der Energiewirtschaft und deren Kunden. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Sie kann sich an anderen Unternehmungen beteiligen, Unternehmen mit gleichartigem oder verwandtem Zweck erwerben oder errichten sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen oder geeignet sind, ihn zu fördern.Sie kann Grundstücke erwerben und veräussern.