3E Concept AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.702.069
Calendar
Date of incorporation:
6/26/2007
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • RFIDick AG
  • Noricum Suisse AG
  • Golden Gates Suisse AG

Management

Male

Rolf Sattler

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Otth

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Gutmann

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Mühlau

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Madörin

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Basel

Member of the board

Individual signing authority

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Paul Gutmann

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Gossau ZH

Chairperson of the board

Individual signing authority

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Herbert Behr

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Bautzen

Member of the board

Joint signing authority (any two to sign)

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Male

Marius Zimmermann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 19 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1376114.03.20195419.03.20191004590737
2187310.02.20153013.02.20151988099
3692923.05.201410228.05.20141526921
41423223.10.201320828.10.20131148339
5304504.03.20134607.03.20137095312
61703218.11.201022924.11.201021/5908214
7(Transfer seat)(Transfer seat)

Company Purpose

Entwicklung von effizienten Technologiekonzepten für elektrische Energie und Wärme, deren Vermarktung und Handel, sowie Handel von Produkten der Energiegewinnung; vollständige Zweckumschreibung gemäss Statuten