ALTER ENERGY GROUP AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.325.647
Calendar
Date of incorporation:
12/15/2006
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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 410'000.00

Previous Company Names

  • FINCON AG
  • ALTER ENERGY GROUP AG

Management

Male

Herbert Holy

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Hohenau, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Edward Klaeger IV

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Kiew, UA

Chairperson of the board + general manager

Individual signing authority

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Abdullah Boulad

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Kloten

Member of the board

Individual signing authority

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Male

Bruno Gerber

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Zürich

Member of the board

Individual signing authority

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Male

Viktor Schnetzer

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Zürich

Member of the board

Individual signing authority

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Leif Andersen

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Longboat Key (FL/US)

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Alexander Besedin

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Zaporizhya

Member of the board

Joint signing authority (any two to sign)

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Volodymyr Kukovalskyy

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Kiew

Member of the board

Joint signing authority (any two to sign)

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Hans Hess

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Zumikon

Member of the board

Individual signing authority

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Thomas Lawson

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Zürich

Individual signing authority

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Male

Lars Haussmann

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Herrliberg

Individual signing authority

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Address & Locations

Primary Address

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c/o Haussmann Treuhand AG Seefeldstrasse 45 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14175724.09.202418827.09.20241006139534
2B3556006.09.2022B17509.09.20221005558138
31808704.05.20228909.05.20221005468257
4353121.01.20221826.01.20221005389616
5310819.01.20221624.01.20221005387370
63411730.09.201619305.10.20163089817
7921111.03.20155116.03.20152043613
83579629.10.201421203.11.20141799097
9865612.03.20135215.03.20137106340
10452101.02.20112607.02.201125/6021538

Company Purpose

Zweck der Gesellschaft sind direkte oder indirekte Beteiligungen an Unternehmen der Branchen Energiegewinnung und -verteilung, sowie Zulieferbetrieb für diese. Die Gesellschaft kann Unternehmen gründen, sich an bestehenden mehr- oder minderheitlich beteiligen und sie finanzieren sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen.