SwissSoftware.Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-376.000.293
Calendar
Date of incorporation:
10/16/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 621'687.00

Previous Company Names

  • EnergyOn Holding AG
  • (EnergyOn Holding SA) (EnergyOn Holding Inc.)

Management

Male

Karl Werlen

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Bürchen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Messerli

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Berg

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Villiger

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Widmer

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Carmen Traversa

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Bürchen

Having right to sign

Joint signing authority (any two to sign)

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Male

René Bär

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

René Dirren

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Visp

Member of the board

Joint signing authority (any two to sign)

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Karl Imhof

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Widmer

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Sulzer

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Meyer

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Brig-Glis

Member of the board

Joint signing authority (any two to sign)

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Male

René Bär

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kolinplatz 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11119323.06.202512126.06.20251006367048
2698611.04.20257416.04.20251006310720
31794707.11.202321910.11.20231005881966
4155826.01.20232131.01.20231005665777
52257723.12.202125328.12.20211005369698
61754921.09.202118624.09.20211005298137
71629325.08.202116730.08.20211005279962
8837614.05.20219519.05.20211005185927
9137128.01.20202131.01.20201004819249
10801017.06.201411720.06.20141565629

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten