# Swiss E-Mobility Group (Schweiz) AG

> 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/swiss-e-mobility-group-schweiz-ag/1245242

## Registry facts

- UID: CHE-103.423.923
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1981-12-29
- Address: Räffelstrasse 25 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Gross- und Einzelhandel, insbesondere der Versand-/Online- und der Fachmarkthandel von Artikeln, einschliesslich der Handel mit Energie- und Energiezertifikaten, im Bereich der nachhaltigen Mobilität. Darüber hinaus kann die Gesellschaft Service-/Dienstleistungen im Bereich der nachhaltigen Mobilität anbieten. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Kunstkreis AG
- (Cercle d'Art SA) (Circolo d'Arte SA)
- m-way ag
- (m-way sa) (m-way ltd)

## Registered officers

- Richard Rängman — member of the management board — joint signing authority (any two to sign)
- Sudarshan Venu — member of the board — joint signing authority (any two to sign)
- Nicolas Didisheim — member of the board — joint signing authority (any two to sign)
- Ralf Speth — chairperson of the board — joint signing authority (any two to sign)
- Srinivasan Venu — member of the board — joint signing authority (any two to sign)
- Kai Schultz — joint signing authority (any two to sign)
- Sharad Mishra — member of the board — joint signing authority (any two to sign)
- Frank Aeschbacher — member of the management board — joint signing authority (any two to sign)
- Stefan Bolt — member of the management board — joint signing authority (any two to sign)
- Bernhard Braun — member of the management board — joint signing authority (any two to sign)
- Kristof De Lausnay — member of the management board — joint signing authority (any two to sign)
- Ravishankar Ramanathan — joint signing authority (any two to sign)
- Arun Shanmugam — joint signing authority (any two to sign)
- Jules Kyburz — chairperson of the board — joint signing authority (any two to sign)
- Dr. Marcel Zumbühl — member of the board — joint signing authority (any two to sign)
- Siegmund Widmer — member of the board — without signing authority
- Max Gross — member of the board — joint signing authority (any two to sign)
- Eugen Hunziker — chairperson of the board — joint signing authority (any two to sign)
- René Schneider — member of the board — joint signing authority (any two to sign)
- Peter Bamert — chairperson of the board — joint signing authority (any two to sign)
- Dieter Berninghaus — chairperson of the board — joint signing authority (any two to sign)
- Daniel Hofer — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Dohrmann — general manager — joint signing authority (any two to sign)
- Dominique Monnard — member of management — joint signing authority (any two to sign)
- Thomas Schröder — member of management — joint signing authority (any two to sign)
- Lukas Sramek — member of management — joint signing authority (any two to sign)
- Joris Gijsbert Straatman — member of management — joint signing authority (any two to sign)
- Dominique Monnard — member of management — joint signing authority (any two to sign)
- Gabriele Valsecchi — member of management — joint signing authority (any two to sign)
- Olaf Zanger — member of management — joint signing authority (any two to sign)
- Mario Klaus — member of management — joint signing authority (any two to sign)
- Beat Zahnd — member of the board — joint signing authority (any two to sign)
- Oliver Dürig — member of management — joint signing authority (any two to sign)
- Beat Zahnd — member of the board — joint signing authority (any two to sign)
- Fulvio D' Aurelio — member of management — joint signing authority (any two to sign)
- Philipp Hofstetter — chairperson of the board — joint signing authority (any two to sign)
- Sandro De Luca — member of the board — joint signing authority (any two to sign)
- Stefan Jochum — member of management — joint signing authority (any two to sign)
- Simon Lehmann — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bühler — general manager — joint signing authority (any two to sign)
- Alexandre Faddoul — general manager — joint signing authority (any two to sign)
- Sonja Sturzenegger — general manager — joint signing authority (any two to sign)
- Reto Wäffler — general manager — joint signing authority (any two to sign)
- Nadja Demuth-Mühlbachler — general manager — joint signing authority (any two to sign)
- Mario Laubi — member of management — joint signing authority (any two to sign)
- Alessia von Rohr — member of management — joint signing authority (any two to sign)
- Reto Wäffler — general manager — joint signing authority (any two to sign)
- Rangarajan Seshadri — member of management — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Elyne Hager — joint signing authority (any two to sign)
- Danny Stötzer — joint signing authority (any two to sign)

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