Good Energies AG
Company Overview
Management
Edwin Niers
Tervuren, BE
Member of the board
Joint signing authority (any two to sign)
Christoph Hammer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Stefan Schönbeck
Risch
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Brenninkmeijer
Arlesheim
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hassanali Vellani
Zug
Member of the board
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hervé Flutto
Frick
Having right to sign
Joint signing authority (any two to sign)
Sven Hansen
Steinen
Having right to sign
Joint signing authority (any two to sign)
Alexander Rohde
Zürich
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Albert Krikken
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Siebke
Merzhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Klaus Tönnesmann
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board
Joint signing authority (any two to sign)
Herman Brenninkmeijer
Schilde-,s Gravenwezel
Having right to sign
Joint signing authority (any two to sign)
Robert Huber-Bürmann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
David Metzger
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Jan Nikolaisen
Zürich
Having right to sign
Joint signing authority (any two to sign)
Sven Hansen
Schindellegi
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9467 | 10.07.2013 | 134 | 15.07.2013 | 977439 |
| 2 | 9348 | 18.07.2012 | 141 | 23.07.2012 | 6780744 |
| 3 | 4233 | 30.03.2012 | 67 | 04.04.2012 | 6626008 |
| 4 | 138 | 04.01.2012 | 5 | 09.01.2012 | 6493730 |
| 5 | 16315 | 09.12.2011 | 243 | 14.12.2011 | 6458390 |
| 6 | 13024 | 28.09.2011 | 191 | 03.10.2011 | 6358510 |
| 7 | 6831 | 23.05.2011 | 102 | 26.05.2011 | 6178942 |
| 8 | 19078 | 28.12.2010 | 1 | 03.01.2011 | 13/5969978 |
| 9 | 14035 | 21.09.2010 | 187 | 27.09.2010 | 19/5826590 |
| 10 | 9238 | 23.06.2010 | 123 | 29.06.2010 | 28/5698134 |
Company Purpose
Erbringung von Beratungsdienstleistungen im Zusammenhang mit sowie Verwaltung von Investitionen aller Art, im Besonderen auf dem Gebiet erneuerbarer Energien; vollständige Zweckumschreibung gemäss Statuten