EnergyMixx AG in Liquidation
Company Overview
Previous Company Names
- Campcar AG
- EnergyMixx AG
Management
Michel Lorre
Paris, FR
Member of the board liquidator
Without signing authority individual signing authority
Bertrand Bagnoud
Sion
Liquidator
Individual signing authority
James Hume
Dubai (AE)
Member of the board
Joint signing authority (any two to sign)
Thomas Frei
Widnau
Member of the board
Individual signing authority
Günter Ess
Feldkirch
General manager
Individual signing authority
Ralf Bechtold
Wollerau
Member of the board
Individual signing authority
Alexandre Jonescu
St. Moritz
Member of the board
Individual signing authority
Artur Dela
Crans-Montana
Chairperson of the board
Individual signing authority
Marc Rochat
Cologny
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 501 | 14.01.2013 | 11 | 17.01.2013 | 7020274 |
| 2 | 12599 | 28.09.2012 | 192 | 03.10.2012 | 6874010 |
| 3 | B6644 | 23.05.2012 | B102 | 29.05.2012 | 6694564 |
| 4 | 3475 | 13.03.2012 | 54 | 16.03.2012 | 6598372 |
| 5 | 15776 | 28.11.2011 | 234 | 01.12.2011 | 6439710 |
| 6 | 10704 | 08.08.2011 | 154 | 11.08.2011 | 6291426 |
| 7 | 19293 | 30.12.2010 | 3 | 05.01.2011 | 13/5972108 |
| 8 | 16712 | 25.09.2009 | 190 | 01.10.2009 | 21/5272090 |
| 9 | 13186 | 06.10.2008 | 197 | 10.10.2008 | 19/4685830 |
| 10 | 10326 | 29.07.2008 | 149 | 05.08.2008 | 19/4600914 |
Company Purpose
Planung, Entwicklung und Durchführung von Projekten in den Bereichen Energiewirtschaft; kann sich an gleichen oder ähnlichen Unternehmen beteiligen, derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten, verwalten und veräussern