SES Swiss Energy Solution AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-220.013.372
Date of incorporation:
6/18/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- SES Swiss Energy Solution AG
Management
Franz Portmann
Hallwil
Chairperson of the board
Joint signing authority (any two to sign)
Günther Stonig
Schönenwerd
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gong Cheng
Illnau
Member of the board
Joint signing authority (any two to sign)
Peter Dubs
Biberstein
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Chamerstrasse 175
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19798 | 06.12.2023 | 240 | 11.12.2023 | 1005906254 |
| 2 | 17617 | 04.12.2019 | 238 | 09.12.2019 | 1004778056 |
| 3 | B7314 | 23.05.2019 | B102 | 28.05.2019 | 1004639664 |
| 4 | 11036 | 27.07.2018 | 147 | 02.08.2018 | 4393187 |
| 5 | 10598 | 17.08.2016 | 161 | 22.08.2016 | 3013557 |
| 6 | 8325 | 24.06.2014 | 122 | 27.06.2014 | 1577787 |
| 7 | 14117 | 21.10.2013 | 206 | 24.10.2013 | 1143217 |
| 8 | 8124 | 18.06.2013 | 118 | 21.06.2013 | 932063 |
Company Purpose
Schweizerische Entwicklung, Veredelung, Herstellung und Vertrieb von Leuchten oder Leuchtsystemen aller Art, insbesondere auf Basis von LED-Systemen für den Innen- und Aussenbereich; vollständige Zweckumschreibung gemäss Statuten