EEII AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.605.080
Date of incorporation:
1/17/2008
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 12'321'993.20
Previous Company Names
- EIC Electricity SA
Management
Philippe Jörg
Troinex
Member of the board
Joint signing authority (any two to sign)
Christian Lüscher
Anières
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Uldry
Saanen
Member of the board
Joint signing authority (any two to sign)
Marc Comina
Lissabon, PT
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Alpenstrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 13742 | 28.07.2025 | 145 | 30.07.2025 | 1006397832 |
| 3 | 12458 | 08.07.2025 | 132 | 11.07.2025 | 1006382127 |
| 4 | 8531 | 12.05.2025 | 93 | 15.05.2025 | 1006332383 |
| 5 | 8427 | 09.05.2025 | 92 | 14.05.2025 | 1006331229 |
| 6 | 8059 | 02.05.2025 | 87 | 07.05.2025 | 1006325488 |
| 7 | 3876 | 27.02.2025 | 43 | 04.03.2025 | 1006272539 |
| 8 | 14572 | 29.08.2024 | 170 | 03.09.2024 | 1006120380 |
| 9 | 7977 | 10.05.2024 | 93 | 15.05.2024 | 1006032383 |
| 10 | 7658 | 03.05.2024 | 89 | 08.05.2024 | 1006027685 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, mit besonderer Ausrichtung auf die Themen Energie und Infrastruktur bzw. Emerging Markets und ehemalige Sowjetunion; vollständige Zweckumschreibung gemäss Statuten