N.E.G. Switzerland GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.636.593
Calendar
Date of incorporation:
7/1/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 50'000.00

Management

Male

Dr. Martin O. Giesen

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Zug

Member and chairperson of the management board

Individual signing authority

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Female

Jessica Verena Giesen

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Horsham, GB

Member of the executive board

Joint signing authority (any two to sign)

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Female

Leonie Antonia Murphy

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Hassocks, GB

Member of the executive board

Joint signing authority (any two to sign)

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Male

Dominique Candrian

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Herrliberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Martin Giesen

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Horsham (UK)

Llc member member of the executive board

Without signing authority individual signing authority

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Male

Roland C. Köfer

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Hagendorn

Llc member member of the executive board

Without signing authority individual signing authority

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Doris Reich

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Ballwil

Member of the executive board

Individual signing authority

Link icon
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Doris Reich

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Hämikon

Member of the executive board

Individual signing authority

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City icon

Martin Giesen

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

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City icon

Stephanie Giesen

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Zug

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Dr. Martin Neese Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11484203.09.202417306.09.20241006123709
2756702.05.20248807.05.20241006026490
31807209.11.202322114.11.20231005884205
41980809.11.202122112.11.20211005332788
51267723.08.201016627.08.201019/5787366
6541906.04.20097014.04.200929/4968968
71547703.12.200723807.12.200721/4235530
8685930.05.200710605.06.200722/3960776
91251022.12.200325030.12.200329/2053060
10626901.07.200212805.07.200217/546086

Company Purpose

Erwerb, Halten und Veräussern von Beteiligungen, vor allem an Kraftwerks- und Kraftwerksentwicklungsgesellschaften in der Schweiz sowie Kraftwerksentwicklungen und andere verwandte Dienstleistungen; kann Immaterialgüterrechte und Liegenschaften erwerben, verwalten, nutzen und veräussern sowie Tochtergesellschaften errichten