# GE DIGITAL ENERGY HOLDING SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ge-digital-energy-holding-sa/1088995

## Registry facts

- UID: CHE-103.839.287
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-12-22
- Address: Via Cantonale 50 6595 Riazzino
- Location: Locarno, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'000'000.00

## Purpose

L'acquisizione, la vendita e l'amministrazione in Svizzera e all'estero di partecipazioni in società attive nel campo di gruppi di continuità statici, digitali e non, per la conversione dell'energia ed in ogni altro campo dell'elettrotecnica e dell'elettronica industriale. Scopo della società è altresì quello di unire le singole aziende in un gruppo, sorvegliare e coordinare l'attività delle filiali nazionali ed estere. Può acquisire, valorizzare e vendere diritti immateriali aziendali (brevetti, licenze, know how, marche industriali, ecc.). La società è autorizzata a concludere ogni negozio giuridico e ad attuare tutte le operazioni atte a raggiungere direttamente o indirettamente gli scopi indicati. La società può inoltre acquistare e vendere immobili in Svizzera e all'estero.

## Previous names

- IMV Invertomatic - Victron Holding SA, Sistemi Energetici
- (IMV Invertomatic - Victron Holding AG, Energie Systeme)
- IMV Holding SA
- (IMV Holding AG) (IMV Holding SA) (IMV Holding Ltd.) (IMV Holding B.V.)
- (IMV Holding AG) (IMV Holding Ltd) (IMV Holding Inc)

## Registered officers

- Peter Daniels — vice-chairperson of the board — joint signing authority (any two to sign)
- Jim Shepard — chairperson of the board — joint signing authority (any two to sign)
- Christian Zahnd — joint signing authority (any two to sign)
- Jürg Schwerzmann — member of the board — joint signing authority (any two to sign)
- Mauro Canova — general manager — joint signing authority (any two to sign)
- Jones Neville — joint signing authority (any two to sign)
- Franco Donati — chairperson of the board — joint signing authority (any two to sign)
- Andrea Winzenried — member of the board — joint signing authority (any two to sign)
- Kurt Stirnemann — member of the board — joint signing authority (any two to sign)
- Heinz Bühler — member of the board — joint signing authority (any two to sign)
- Othmar Iseli — managing member of the board + general manager — joint signing authority (any two to sign)
- Christian Zahnd — limited joint signing authority (any two to sign)
- Andrea Winzenried — member of the board — joint signing authority (any two to sign)
- Reiner Mesecke — manager — joint signing authority (any two to sign)
- Jan Tollenaar — member of the board — joint signing authority (any two to sign)
- Dr. Hans-Peter Koller — member of the board — joint signing authority (any two to sign)
- Steve R. Specker — chairperson of the board — joint signing authority (any two to sign)
- Peter Elmer — member of the board — joint signing authority (any two to sign)
- Antonietta Gawin — general manager — joint signing authority (any two to sign)
- Cigdem Kasman — joint signing authority (any two to sign)

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