Green Energy Concepts GmbH
Company Overview
Management
Hyperion Group Holding AG
Zug
Llc member
Nicolai Colshorn
Baar
Member of the executive board
Individual signing authority
Thilo Mayer
Pforzheim
Member of the executive board llc member
Individual signing authority individual signing authority
Jens Wolfinger
Neuenbürg
Member of the executive board llc member
Individual signing authority individual signing authority
Dietmar Hellebrand
Karlsbad (DE)
Member of the executive board llc member
Individual signing authority individual signing authority
Andreas Wolfinger
Straubenhardt-Feldrennach
Chairperson of the management board llc member
Individual signing authority individual signing authority
Bernadette Schneuwly
Bösingen
Member of the executive board
Individual signing authority
Nicolai Colshorn
Allenwinden
Member of the executive board
Individual signing authority
Bernhard Schott
Karlsbad
Chairperson of the management board
Individual signing authority
ECON Commercial Company GmbH
Zug
Llc member
Christoph Decker
Rümlang
Llc member
Without signing authority
Karl Decker
Rümlang
Member of the executive board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11798 | 10.06.2021 | 113 | 15.06.2021 | 1005217322 |
| 2 | 9306 | 14.07.2016 | 138 | 19.07.2016 | 2961065 |
| 3 | 4571 | 03.04.2014 | 68 | 08.04.2014 | 1441037 |
| 4 | 17056 | 28.12.2012 | 3 | 07.01.2013 | 7001198 |
| 5 | 13858 | 25.10.2012 | 211 | 30.10.2012 | 6910198 |
| 6 | 544 | 17.01.2011 | 15 | 21.01.2011 | 20/5996148 |
| 7 | 17478 | 09.10.2009 | 200 | 15.10.2009 | 24/5294980 |
| 8 | 14097 | 19.08.2009 | 163 | 25.08.2009 | 25/5212252 |
| 9 | 14642 | 31.10.2008 | 216 | 06.11.2008 | 20/4721846 |
Company Purpose
Planung, Projektierung, Bau, Kauf, Betrieb und Verkauf von Solarstromwerken sowie Handel mit technischen Geräten und Komponenten im Bereich der grünen Energien; vollständige Zweckumschreibung gemäss Statuten