M&C Energy AG in liquidazione
Company Overview
Previous Company Names
- Erpag Energiekosten-Revision- & Prüfungs AG
- (Erpag società anonima controllo e revisione costi energetici)
- McKinnon & Clarke AG
- M&C Energy AG
Management
Peter Dippel
Bedero Valcuvia, IT
Limited joint signing authority (any two to sign)
Stephen Wilhite
Louisville, US
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Meili
Untersiggenthal
Member of the board
Individual signing authority
Kurt Blondheim
Campione d'Italia
Chairperson of the board
Individual signing authority
Ruth Vögtlin
Origlio
Member of the board
Joint signing authority (any two to sign)
Andrea Von Rechenberg
Coira
Member of the board
Joint signing authority (any two to sign)
Christoph Waltenspül
Londra
Chairperson of the board
Individual signing authority
Rudolf Tschäni
Baar
Member of the board
Joint signing authority (any two to sign)
Marcel Meinhardt
Aarau
Member of the board
Joint signing authority (any two to sign)
John Millard
Pregassona
Limited signing authority (individual)
Alexander McKay McKinnon
Penicuik
Chairperson of the board
Joint signing authority (any two to sign)
Davide Jermini
Zurigo
Member of the board + secretary
Joint signing authority (any two to sign)
Philippe Reich
Forch (Küsnacht ZH)
Member of the board
Joint signing authority (any two to sign)
Marcel Giger
Zurigo
Member of the board
Joint signing authority (any two to sign)
Simon Northrop
Galashiels
Chairperson of the board
Joint signing authority (any two to sign)
Terence Patrick
Sevenoaks
Manager
Joint signing authority (any two to sign)
Giorgio Della Santa
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Christian Beltrametti
Carabbia (Lugano)
Member of the board
Joint signing authority (any two to sign)
Gavin Higgins
Linlithgow
Chairperson of the board
Joint signing authority (any two to sign)
Omar Terzi
Camignolo
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15328 | 02.12.2024 | 237 | 05.12.2024 | 1006196267 |
| 2 | 13514 | 18.10.2023 | 205 | 23.10.2023 | 1005866965 |
| 3 | 8027 | 14.06.2023 | 116 | 19.06.2023 | 1005772058 |
| 4 | 5914 | 30.03.2021 | 65 | 06.04.2021 | 1005141321 |
| 5 | 5325 | 23.04.2020 | 81 | 28.04.2020 | 1004878893 |
| 6 | 14339 | 19.09.2017 | 184 | 22.09.2017 | 3767335 |
| 7 | 10284 | 22.06.2017 | 122 | 27.06.2017 | 3605587 |
| 8 | 13621 | 12.10.2015 | 200 | 15.10.2015 | 2427293 |
| 9 | 3693 | 27.03.2013 | 63 | 03.04.2013 | 7130788 |
| 10 | R11969 | 05.10.2011 | R196 | 10.10.2011 | 6369716 |
Company Purpose
La consulenza di aziende industriali, commerciali e di amministrazioni pubbliche nel settore dei costi dell'energia e della protezione ambientale; investimenti e ogni altra operazione che siano direttamente o indirettamente connessi con tale scopo. La società fa parte del gruppo M&C Energy Group Limited (precedentemente: gruppo McKinnon & Clarke) e persegue il proprio scopo nell'ambito degli interessi del gruppo. La società può concludere operazioni di finanziamento e negozi a scopo di garanzia, inclusi prestiti e costituzioni di garanzia a favore di altre società.