PowerPulse Holding AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.618.957
Calendar
Date of incorporation:
6/20/1994
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 6'400'000.00

Previous Company Names

  • Bomin Solar Holding AG
  • PowerPulse Holding AG

Management

Male

Christian Walsoe

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Therwil

Member

Without signing authority

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Male

Hans-Jürgen Pleuger

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Neustadt, DE

Delegate

Without signing authority

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Male

Harold Weiss

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Rüschlikon

Member

Without signing authority

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Transliq AG

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Zürich

Liquidator

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Male

Martin Brenner

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Zug

President

Joint signing authority (any two to sign)

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Thomas Fedrizzi

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Horgen

Member

Joint signing authority (any two to sign)

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Bernhard Bienemann

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Bottrop

Member

Without signing authority

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Male

Peter Hess

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Zug

Member

Without signing authority

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Jürgen Kleinwächter

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Kandern

Member

Without signing authority

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Kim Singh

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Walchwil

Member

Without signing authority

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Kim Singh

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Hongkong

Member

Without signing authority

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Martin Brenner

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Uerikon

President

Joint signing authority (any two to sign)

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Joanne Marchetti-Ralph

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Zürich

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Joanne Ralph

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Zürich

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Nicholas Parker

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Toronto

Member

Joint signing authority (any two to sign)

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Male

Erich Haas

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Brütten

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Transliq AG Talstrasse 82 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1161906.02.20062910.02.200620/3238518
2430129.04.20048605.05.200417/2247510
3412907.05.20039013.05.200318/987208
4530804.06.200210910.06.200216/503456
5220226.02.20024304.03.200216/367728
687325.01.20022131.01.200216/320134
7647513.07.200113819.07.20015571
8498405.06.200111011.06.20014359
9476228.05.200110501.06.20014144
10349723.04.20018127.04.20013130

Company Purpose

Finanzierungen und Investitionen sowie Beteiligungen an Gesellschaften sowie Erwerb, Nutzung und Verwertung von Patenten und anderen immateriellen Schutzrechten im Bereich Solar- und Umwelttechnik; kann gleichartige oder verwandte Unternehmungen gründen, sich an solchen beteiligen oder sich mit solchen zusammenschliessen sowie Liegenschaften erwerben, belasten, veräussern und verwalten