3S SWISS SOLAR SYSTEMS AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.310.973
Calendar
Date of incorporation:
5/21/2008
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Location:
Lyss
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Office:
Lyss
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • 3S Industries AG

Management

Male

Jürg Zahnd

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Utzenstorf

Joint signing authority (any two to sign)

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Male

Sylvère Leu

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Schönenberg

Joint signing authority (any two to sign)

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Male

Peter Pauli

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Möhlin

President

Joint signing authority (any two to sign)

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Male

Michel Hirschi

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Bern

Member

Joint signing authority (any two to sign)

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Male

Philippe Baur

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Belp

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Martin Bachofner

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Bösingen

Member of management

Joint signing authority (any two to sign)

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Male

Christian Renken

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Burgdorf

Member of management

Joint signing authority (any two to sign)

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Male

Peter Zurbrügg

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Köniz

Member of management

Joint signing authority (any two to sign)

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Female

Ariane Künzli

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Peter Röthlisberger

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Graben

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Weber

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Seedorf

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schachenweg 24 3250 Lyss

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11538702.10.201219405.10.20126878920
21165410.07.201213513.07.20126768256
320104.01.2012509.01.20126495608
4250915.02.20113621.02.20115/6041536
51898314.12.201024720.12.20107/5948498
61286213.08.201016019.08.20105/5777148
71242605.08.201015411.08.20105/5766808
81498604.11.200921810.11.20097/5334674
9684326.06.200812602.07.20088/4553478
10532221.05.200810027.05.20083/4493190

Company Purpose

Die Gesellschaft bezweckt die Führung und den Betrieb von Unternehmen im Bereich der Solarenergie. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.