Sterling And Wilson Co-gen Solutions AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-301.005.378
Calendar
Date of incorporation:
7/28/2016
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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 100'000.00

Previous Company Names

  • Sterling And Wilson Co-gen Solutions AG

Management

Male

Peter Biggs

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Barcelona, ES

Member of the board

Individual signing authority

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Female

Gesor Kissling

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Bülach

Having right to sign

Joint signing authority (any two to sign)

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Male

Diego Pesciatini

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Egg

Chairperson of the board

Individual signing authority

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Amicorp Switzerland AG

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Zürich

Liquidator

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Male

Alexander Fitzner

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Salenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Dalix Sanchez Quintero

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Grommé

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Langnau am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Rosa Iannotta

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Thiago Wechsler Louro

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Herrliberg

Chairperson of the board

Individual signing authority

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Male

Gesor Kissling

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Oberengstringen

Having right to sign

Joint signing authority (any two to sign)

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Ju Young Lee

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Opfikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11398530.07.202514805.08.20251006400984
2722426.04.20248401.05.20241006022431
3495807.04.20207114.04.20201004870133
41371024.09.201918727.09.20191004725472
5791906.06.201911112.06.20191004649034
6342407.03.20194912.03.20191004585521
71508424.10.201820929.10.20181004485760
81177614.08.201815817.08.20184421121
91370626.10.201721131.10.20173840529
10825328.06.201712603.07.20173617441

Company Purpose

Kauf und Verkauf, Halten und Verwalten sowie Beratungsdienstleistungen aller Art, die direkt oder indirekt im Zusammenhang stehen mit Stromerzeugung, Nebenerzeugnissen, Weiterleitung, Übertragung und Verteilung von Strom. Dies beinhaltet die Errichtung von Kraftwerken, Vermarktung von Maschinerien und verschiedener Dienstleistungen in den Bereichen Design, Ingenieurwesen, Betrieb, Instandhaltung, Reparatur und Pflege solcher Gewerke; vollständige Zweckumschreibung gemäss Statuten