• Energieplattform AG

    SG
    active
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    Register number: CH-320.3.074.933-6
    Sector: Electrical power production and utilities

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    1

    Reports for Energieplattform AG

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    About Energieplattform AG

    • Energieplattform AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Electrical power production and utilities».
    • The company was founded on 14.01.2014 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 23.08.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Energieplattform AG is the following: CHE-498.044.773.
    • At the moment, the company Energieplattform AG has 2 various trademarks or applications in the IPI database.
    • On the same address as Energieplattform AG there are 6 other active companies registered. These include: esolva ag, Zweigniederlassung St. Gallen, Kraftwerk Stoffel AG, Rechenzentrum Ostschweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beschaffung und Vertrieb von Energie sowie Erbringen von Energie- und Netzdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 27.09.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 17.01.2014 26.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Energieplattform CH - pending application 00296/2024
    22.06.2023 active 14547/2022

    Newest SOGC notifications: Energieplattform AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005545870, Commercial Registry Office St. Gallen, (320)

    Energieplattform AG, in St. Gallen, CHE-498.044.773, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2018, S.0, Publ. 4026499).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brumann, Jürg, von Rapperswil-Jona, in Wil SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Loser, Cornelius, genannt Cornel, von St. Gallen, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 21/2018 - 31.01.2018
    Categories: Change in management

    Publication number: 4026499, Commercial Registry Office St. Gallen, (320)

    Energieplattform AG, in St. Gallen, CHE-498.044.773, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775469).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weder, Guido, von Diepoldsau, in Diepoldsau, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Melliger, Roman, von Aristau, in Wil SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 187/2017 - 27.09.2017
    Categories: Change in management

    Publication number: 3775469, Commercial Registry Office St. Gallen, (320)

    Energieplattform AG, in St. Gallen, CHE-498.044.773, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2014, Publ. 1291407).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-327.393.030), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    Hit list

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