GE DIGITAL ENERGY HOLDING SA
Company Overview
Previous Company Names
- IMV Invertomatic - Victron Holding SA, Sistemi Energetici
- (IMV Invertomatic - Victron Holding AG, Energie Systeme)
- IMV Holding SA
- (IMV Holding AG) (IMV Holding SA) (IMV Holding Ltd.) (IMV Holding B.V.)
- (IMV Holding AG) (IMV Holding Ltd) (IMV Holding Inc)
Management
Peter Daniels
Schlieren
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jim Shepard
Georgia, US
Chairperson of the board
Joint signing authority (any two to sign)
Christian Zahnd
Gordola
Joint signing authority (any two to sign)
Jürg Schwerzmann
Morcote
Member of the board
Joint signing authority (any two to sign)
Mauro Canova
Milano, IT
General manager
Joint signing authority (any two to sign)
Jones Neville
Locarno
Joint signing authority (any two to sign)
Franco Donati
Tegna
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Winzenried
Ruvigliana
Member of the board
Joint signing authority (any two to sign)
Kurt Stirnemann
Tegna
Member of the board
Joint signing authority (any two to sign)
Heinz Bühler
Muttenz
Member of the board
Joint signing authority (any two to sign)
Othmar Iseli
Orselina
Managing member of the board + general manager
Joint signing authority (any two to sign)
Christian Zahnd
Gerra (Verzasca)
Limited joint signing authority (any two to sign)
Andrea Winzenried
Tenero-Contra
Member of the board
Joint signing authority (any two to sign)
Reiner Mesecke
Savosa
Manager
Joint signing authority (any two to sign)
Jan Tollenaar
Eindhoven
Member of the board
Joint signing authority (any two to sign)
Dr. Hans-Peter Koller
Dietikon
Member of the board
Joint signing authority (any two to sign)
Steve R. Specker
Georgia (USA)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Elmer
Hellbühl (Neuenkirch)
Member of the board
Joint signing authority (any two to sign)
Antonietta Gawin
Satellite Beach
General manager
Joint signing authority (any two to sign)
Cigdem Kasman
Ascona
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17048 | 12.12.2016 | 244 | 15.12.2016 | 3225221 |
| 2 | 1915 | 19.02.2007 | 38 | 23.02.2007 | 18/3794802 |
| 3 | 107 | 31.01.2005 | 25 | 04.02.2005 | 14/2686706 |
| 4 | R1188 | 05.12.2002 | R240 | 11.12.2002 | 13/766534 |
| 5 | 1102 | 15.11.2002 | 226 | 21.11.2002 | 13/738138 |
| 6 | 1072 | 07.11.2002 | 220 | 13.11.2002 | 11/725798 |
| 7 | 735 | 18.07.2002 | 141 | 24.07.2002 | 12/576160 |
| 8 | 505 | 23.05.2002 | 101 | 29.05.2002 | 12/487926 |
| 9 | 249 | 08.03.2002 | 51 | 14.03.2002 | 12/384554 |
| 10 | 799 | 06.08.2001 | 153 | 10.08.2001 | 6143 |
Company Purpose
L'acquisizione, la vendita e l'amministrazione in Svizzera e all'estero di partecipazioni in società attive nel campo di gruppi di continuità statici, digitali e non, per la conversione dell'energia ed in ogni altro campo dell'elettrotecnica e dell'elettronica industriale. Scopo della società è altresì quello di unire le singole aziende in un gruppo, sorvegliare e coordinare l'attività delle filiali nazionali ed estere. Può acquisire, valorizzare e vendere diritti immateriali aziendali (brevetti, licenze, know how, marche industriali, ecc.). La società è autorizzata a concludere ogni negozio giuridico e ad attuare tutte le operazioni atte a raggiungere direttamente o indirettamente gli scopi indicati. La società può inoltre acquistare e vendere immobili in Svizzera e all'estero.