• SEW Schweizer Energiewerke AG

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    Register number: CH-020.3.022.109-7
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SEW Schweizer Energiewerke AG

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    Company dossier as PDF

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    About SEW Schweizer Energiewerke AG

    • SEW Schweizer Energiewerke AG with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SEW Schweizer Energiewerke AG is active.
    • The management of the company SEW Schweizer Energiewerke AG consists of 2 persons. The foundation of the company took place on 22.07.1999.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.04.2021.
    • The company's UID is CHE-101.083.710.
    • There are 8 other active companies registered at the same address. These include: 4unet AG, FFL AG, J. Carl Fridlin Gewürze AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Halten und Verwaltung von Beteiligungen, insbesondere in nachhaltige Energiegesellschaften, im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HBM Revision AG
    Baar 03.04.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    HBM Kerdos AG
    Baar 21.05.2010 02.04.2019
    PEDOMA Treuhand AG
    Schlieren <2004 20.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • GAP Finanz Holding AG
    • Playavista Entertainment AG
    • EMV Euro Media Vertriebs AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SEW Schweizer Energiewerke 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 210409/2021 - 09.04.2021
    Categories: Change in capital

    Publication number: HR02-1005145072, Commercial Registry Office Zug, (170)

    SEW Schweizer Energiewerke AG, in Hünenberg, CHE-101.083.710, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2019, Publ. 1004706979).

    Statutenänderung:
    18.03.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen an die zuletzt bekanntgegebene Adresse durch eingeschriebenen Brief oder bei vorgängiger Zustimmung durch die Aktionäre durch E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190902/2019 - 02.09.2019
    Categories: Change in management

    Publication number: HR02-1004706979, Commercial Registry Office Zug, (170)

    SEW Schweizer Energiewerke AG, in Hünenberg, CHE-101.083.710, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601989).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brog, René, von Hasliberg, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Siegfried, Doris, von Lenk, in Zollikofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190403/2019 - 03.04.2019
    Categories: Change in management

    Publication number: HR02-1004601989, Commercial Registry Office Zug, (170)

    SEW Schweizer Energiewerke AG, in Hünenberg, CHE-101.083.710, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2014, S.0, Publ. 1384879).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HBM Trust AG (CHE-107.425.298), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.

    Hit list

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