WSP Energie Holding AG in Liquidation
Company Overview
Previous Company Names
- CHRIMAX AG
- WSP Energie Holding AG
Management
Theodoros Lykissas
Beringen
Single member of the board of directors
Individual signing authority
Alfred Romann
Adliswil
Member of the board
Individual signing authority
Walter Gnädinger
Beringen
Single member of the board of directors
Individual signing authority
Peter Reiber
Bad Bramstedt
Manager
Individual signing authority
Fred Kolberg
Quickborn
Manager
Individual signing authority
Theodoros Lykissas
Mondsee
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1579 | 03.10.2012 | 195 | 08.10.2012 | 6880196 |
| 2 | B165 | 02.02.2012 | B26 | 07.02.2012 | 6538590 |
| 3 | 1993 | 07.12.2011 | 241 | 12.12.2011 | 6454142 |
| 4 | 557 | 07.04.2011 | 72 | 12.04.2011 | 6117976 |
| 5 | 1774 | 28.10.2010 | 214 | 03.11.2010 | 11/5879346 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung und Veräusserung von nationalen und internationalen Beteiligungen an Unternehmen im Immobilien- Finanz-, Technik-, Solar-, Photovoltaik-, IT-, Gastro-, Treuhand- und Investmentbereich jeglicher Art und internationaler Provenienz; vollständige Zweckumschreibung gemäss Statuten.