Westport Energie AG in Liquidation
Company Overview
Previous Company Names
- Künzli + Partner Beratende Ingenieure AG
- Westport Energie AG
- (Westport Energie Ltd.) (Westport Energie SA)
Management
Eduardo Bouzon Ruiz
Dubai, AE
Chairperson of the board
Individual signing authority
Peter Künzli
Urdorf
Member of the board
Individual signing authority
Rosmarie Künzli
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Wachter
Uznach
Chairperson of the board
Individual signing authority
Eduardo Bouzon Ruiz
Madrid
Member of the board
Joint signing authority (any two to sign)
Eduardo Bouzon Ruiz
Malaga
Chairperson of the board
Individual signing authority
Adel Soltana
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Hans Peter Wachter
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Nicolai Colshorn
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6549 | 31.03.2026 | 1006616938 | 07.04.2026 | 1006616938 |
| 2 | 2178 | 06.02.2024 | 1005957314 | 09.02.2024 | 1005957314 |
| 3 | B16455 | 03.11.2022 | 1005599300 | 08.11.2022 | 1005599300 |
| 4 | 8513 | 09.06.2022 | 1005494876 | 14.06.2022 | 1005494876 |
| 5 | 8440 | 14.05.2021 | 1005185991 | 19.05.2021 | 1005185991 |
| 6 | 16925 | 22.11.2019 | 1004769062 | 27.11.2019 | 1004769062 |
| 7 | 13866 | 26.09.2019 | 1004727336 | 01.10.2019 | 1004727336 |
| 8 | 7927 | 06.06.2019 | 1004649042 | 12.06.2019 | 1004649042 |
| 9 | 3694 | 13.03.2019 | 1004589689 | 18.03.2019 | 1004589689 |
| 10 | 12881 | 07.09.2018 | 1004453946 | 12.09.2018 | 1004453946 |
Company Purpose
Halten, Verwalten und Verkaufen von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten