# The Energy Holding AG in Liquidation

> 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/the-energy-holding-ag-in-liquidation/904748

## Registry facts

- UID: CHE-112.734.279
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-01-23
- Address: Vadianstrasse 59 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im Energiebereich. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen, gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln, Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern, weitere Gesellschaften gründen und sich in beliebiger Form an solchen beteiligen.

## Previous names

- GC-3 AG
- The Energy Holding AG

## Registered officers

- Armin Weiland — chairperson of the board — without signing authority
- Peter Hertig — member of the board + liquidator — individual signing authority
- Myra Tabor — member of the board — without signing authority
- Markus Diggelmann — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — member of the board — joint signing authority (any two to sign)

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