Select Energy AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.584.350
Calendar
Date of incorporation:
3/21/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Central Energy AG
  • (Central Energy SA) (Central Energy Ltd)

Management

Male

York Burggraf und Graf zu Dohna-Schlodien

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dietrich Burkhardt Schwarz

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kilian Schärli

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Risch

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Meier

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Oberägeri

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Joffrey David Eric Nativelle

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Hamburg, DE

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1184227.01.2026100655518830.01.20261006555188
2R1974521.11.2024100618777826.11.20241006187778
31830629.10.2024100616840001.11.20241006168400
4619410.04.2024100600864315.04.20241006008643
51243918.06.2021100522586323.06.20211005225863
61473921.10.2020100500783626.10.20201005007836
7724902.06.2020100490365505.06.20201004903655
81551429.10.2019100475033401.11.20191004750334
91287306.09.2019100471391911.09.20191004713919
10633607.05.2019100462720010.05.20191004627200

Company Purpose

Handel mit Energieprodukten und anderen Rohstoffen sowie ähnlichen Waren aller Art; vollständige Zweckumschreibung gemäss Statuten