Newave Energy Holding SA
Company Overview
Previous Company Names
- NW Holding SA
Management
Patrick Sertori
Melide
Manager
Joint signing authority (any two to sign)
Philipp Marbach
Carona
Joint signing authority (any two to sign)
Remo Lütolf
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Detlef Steck
Erlenbach
Member of the board
Joint signing authority (any two to sign)
René Cotting
Stäfa
Member of the board
Joint signing authority (any two to sign)
Amina Hamidi
Muralto
Member of the board
Joint signing authority (any two to sign)
George Imboden
Pfäffikon
General manager
Joint signing authority (any two to sign)
Filippo Marbach
Mezzovico
Chairperson of the board
Joint signing authority (any two to sign)
Vllaznim Xhiha
Lugano
Member of the board
Joint signing authority (any two to sign)
Filippo Marbach
Mezzovico (Mezzovico-Vira)
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Diener
Wilen bei Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kägi
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mauro Saladini
Lutry
Member of the board
Joint signing authority (any two to sign)
Philipp Marbach
Carabbia
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Zurigo
Manager
Joint signing authority (any two to sign)
Patrick Sertori
Riva San Vitale
Manager
Joint signing authority (any two to sign)
Friedhelm Loh
Dietzhoelztal (DE)
Member of the board
Joint signing authority (any two to sign)
David Bond
Breganzona (Lugano)
General manager
Joint signing authority (any two to sign)
Rajagopal Kannabiran
Thalwil
Member of the board
Joint signing authority (any two to sign)
Jasmin Staiblin
Bäch SZ
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 | 5744 | 02.05.2013 | 87 | 07.05.2013 | 7180526 |
| 2 | 2790 | 04.03.2013 | 46 | 07.03.2013 | 7094120 |
| 3 | 11237 | 17.09.2012 | 183 | 20.09.2012 | 6857344 |
| 4 | 8946 | 11.07.2012 | 136 | 16.07.2012 | 6770150 |
| 5 | 3205 | 02.03.2012 | 47 | 07.03.2012 | 6584380 |
| 6 | R6543 | 26.05.2011 | R105 | 31.05.2011 | 6185592 |
| 7 | 5421 | 10.05.2011 | 93 | 13.05.2011 | 6161188 |
| 8 | 1101 | 02.02.2011 | 27 | 08.02.2011 | 18/6023978 |
| 9 | 12035 | 12.10.2010 | 202 | 18.10.2010 | 15/5857202 |
| 10 | 11032 | 20.09.2010 | 186 | 24.09.2010 | 17/5824884 |
Company Purpose
La partecipazione a imprese industriali nel settore delle macchine UPS, nel settore elettrico ed elettronico ed informatico e prodotti e servizi affini, nonché nella partecipazione in generale ad altre imprese industriali, finanziarie e commerciali e alla compravendita di titoli. Inoltre, la società può effettuare la compravendita, la produzione, la progettazione, l'import e l'export di prodotti elettrici, elettronici e la loro rappresentanza. La società può costituire succursali in Svizzera e all'estero, partecipare ad altre imprese svizzere od estere, acquistare e fondare imprese dello stesso genere, nonché stipulare tutti i negozi ed i contratti che siano idonei a promuovere lo scopo della società o che si trovino comunque in una relazione diretta o indiretta con il raggiugnimento dello scopo stesso.