Zenith Energy Holdings Switzerland GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-357.450.336
Calendar
Date of incorporation:
11/24/2014
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

Male

Kurt Gamper

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Zenith Energy Netherlands B.V.

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Amsterdam, NL

Llc member

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Male

Jeffrey Armstrong

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Metuchen, US

Chairperson of the management board

Kollektivunterschrift zu zweien mit steiner, nicole, girardin, marc oder gamper, kurt

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Male

Carlos Ruiz Ensenat

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Houston, US

Member of the management board

Kollektivunterschrift zu zweien mit steiner, nicole, girardin, marc oder gamper, kurt

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Male

Marc Girardin

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Coppet

Member of the management board

Joint signing authority (any two to sign)

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Female

Nicole Steiner

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Vistra Zug AG Grafenaustrasse 5 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1296018.02.20253621.02.20251006263816
21937030.11.202323605.12.20231005901189
31822313.11.202322316.11.20231005886445
41131613.07.202313718.07.20231005797926
51230512.08.202215817.08.20221005542676
61103831.05.202110503.06.20211005205136
71412107.10.202019812.10.20201004997623
8826428.06.201712603.07.20173617461
9917912.07.201613615.07.20162955733
1018105.01.2016508.01.20162584287

Company Purpose

Erwerb, Halten und Verwalten sowie Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten