# Newave 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/newave-energy-holding-sa/1080103

## Registry facts

- UID: CHE-101.327.875
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-12-05
- Address: Via Luserte SUD 9 6572 Quartino
- Location: Gambarogno, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 312'500.00

## Purpose

La partecipazione a imprese industriali nel settore delle macchine UPS, nel settore elettrico ed elettronico ed informatico e prodotti e servizi affini, nonché nella partecipazione in generale ad altre imprese industriali, finanziarie e commerciali e alla compravendita di titoli. Inoltre, la società può effettuare la compravendita, la produzione, la progettazione, l'import e l'export di prodotti elettrici, elettronici e la loro rappresentanza. La società può costituire succursali in Svizzera e all'estero, partecipare ad altre imprese svizzere od estere, acquistare e fondare imprese dello stesso genere, nonché stipulare tutti i negozi ed i contratti che siano idonei a promuovere lo scopo della società o che si trovino comunque in una relazione diretta o indiretta con il raggiugnimento dello scopo stesso.

## Previous names

- NW Holding SA

## Registered officers

- Patrick Sertori — manager — joint signing authority (any two to sign)
- Philipp Marbach — joint signing authority (any two to sign)
- Remo Lütolf — chairperson of the board — joint signing authority (any two to sign)
- Detlef Steck — member of the board — joint signing authority (any two to sign)
- René Cotting — member of the board — joint signing authority (any two to sign)
- Amina Hamidi — member of the board — joint signing authority (any two to sign)
- George Imboden — general manager — joint signing authority (any two to sign)
- Filippo Marbach — chairperson of the board — joint signing authority (any two to sign)
- Vllaznim Xhiha — member of the board — joint signing authority (any two to sign)
- Filippo Marbach — member of the board — joint signing authority (any two to sign)
- Hans-Peter Diener — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Kägi — vice-chairperson of the board — joint signing authority (any two to sign)
- Mauro Saladini — member of the board — joint signing authority (any two to sign)
- Philipp Marbach — member of the board — joint signing authority (any two to sign)
- Kurt Meier — manager — joint signing authority (any two to sign)
- Patrick Sertori — manager — joint signing authority (any two to sign)
- Friedhelm Loh — member of the board — joint signing authority (any two to sign)
- David Bond — general manager — joint signing authority (any two to sign)
- Rajagopal Kannabiran — member of the board — joint signing authority (any two to sign)
- Jasmin Staiblin — member of the board — joint signing authority (any two to sign)

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