EthosEnergy AG, in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.633.917
Calendar
Date of incorporation:
6/30/1992
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 31'750'000.00

Previous Company Names

  • PCT Power Components Technology AG
  • (PCT Power Components Technology SA) (PCT Power Components Technology Ltd)
  • Wood Group PCT AG
  • (Wood Group PCT Ltd) (Wood Group PCT SA)
  • Wood Group Heavy Industrial Turbines AG
  • (Wood Group Heavy Industrial Turbines SA) (Wood Group Heavy Industrial Turbines Ltd)
  • Wood Group Advanced Parts Manufacture AG
  • (Wood Group Advanced Parts Manufacture SA) (Wood Group Advanced Parts Manufacture Ltd)
  • EthosEnergy AG
  • (EthosEnergy SA) (EthosEnergy Ltd)

Management

Male

Matthias Oertle

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Zug

Member of the board + liquidator

Individual authority to sign as a liquidator

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Marlies Bearth

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Oetwil an der Limmat

Member of the board

Individual signing authority

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Ernst Peterhans

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Neuenhof

Joint signing authority (any two to sign)

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Male

Rupert Sunkler

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Baden

Joint signing authority (any two to sign)

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Ernst Peterhans

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Fislisbach

Member of the board

Joint signing authority (any two to sign)

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Markus Kupper

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Robert Daly

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Airdrie

Chairperson of the board

Joint signing authority (any two to sign)

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John Stewart Dodgson

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Aberdeen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hansruedi Gadient

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Zehnder

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Weisslingen

Member of the board

Joint signing authority (any two to sign)

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Peter Tierney

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Fife

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Lutz

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Kenneth MacKenzie

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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William Picken

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Perthshire

Chairperson of the board

Joint signing authority (any two to sign)

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Andrew Menzies

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Dundee

Chairperson of the board

Joint signing authority (any two to sign)

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Steven David Schmith

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Steven Smith

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Prithiviraj Harasgama

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Bonstetten

Managing member of the board

Joint signing authority (any two to sign)

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Christopher Watson

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Aberdeen

Chairperson of the board

Joint signing authority (any two to sign)

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Christopher Watson

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Aberdeen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Rechtsanwalt Dominik Probst Laurenzenvorstadt 19 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11059030.07.202414905.08.20241006099999
2959810.07.202413515.07.20241006084595
3954229.06.202312704.07.20231005786075
4812021.06.202112024.06.20211005227493
5508421.04.20217926.04.20211005159753
6174208.02.20212911.02.20211005098358
7649216.06.202011719.06.20201004915343
81162131.10.201921405.11.20191004752839
91332620.12.201825027.12.20181004531170
101034708.10.201819711.10.20181004474769

Company Purpose

Der Zweck der Gesellschaft ist die technische Entwicklung und Weiterentwicklung von Kraftwerkskomponenten, sowie Herstellung, Import und Export von elektrischen und mechanischen Komponenten für Kraftwerks- und Industrieanlagen, Vergabe von Lizenzen, Übernahme von Engineering- und Beratungsaufgaben im Kraftwerks- und Industrieanlagenunterhalt. Die Gesellschaft kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, sei es mittels Darlehen oder anderen Finanzierungen, und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, sowie Garantien jedwelcher Art, Verpfändungen oder Sicherungsübereignungen von Aktiven und Bürgschaften für Tochtergesellschaften und Dritte eingehen.