South Pole Suisse AG

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-351.391.296
Calendar
Date of incorporation:
3/9/2011
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • South Pole Carbon Invest AG
  • (South Pole Carbon Invest SA)(South Pole Carbon Invest Ltd.)

Management

Female

Nadia Kaddouri

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Magini

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Anne-Franziska Sinner

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Gebenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Renat Heuberger

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Jakarta, ID

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Grobbel

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Marco Hirsbrunner

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Zürich

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Renat Heuberger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Camerata

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Patrick Bürgi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ingo Puhl

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Bangkok

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Camerata

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Sophie Tison épouse Deheselle

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Neyruz (FR)

Member of the board

Joint signing authority (any two to sign)

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Christoph Grobbel

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Küsnacht

Joint signing authority (any two to sign)

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Male

Martin Stadelmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Technoparkstrasse 1 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12845626.06.202512401.07.20251006370809
21707914.04.20257517.04.20251006311622
35271603.12.202423806.12.20241006196750
43222724.08.202016627.08.20201004965661
53141224.09.201418729.09.20141737281
61712621.05.201410026.05.20141521333
7948609.03.20115114.03.20116073640

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich von Treibhausgas Emissionsminderungen, insbesondere das Management von C02-Zertifikaten in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihremZweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentumerwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.