• Energy4Europe Holding AG

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    Register number: CH-170.3.040.318-0
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Energy4Europe Holding AG

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    About Energy4Europe Holding AG

    • Energy4Europe Holding AG is a Company limited by shares (AG) with its legal headquarters in Cham. Energy4Europe Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 16.02.2016.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2023.
    • The company is registered in the commercial register ZG under the UID CHE-258.296.793.
    • On the same address as Energy4Europe Holding AG there are 142 other active companies registered. These include: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.

    Management (1)

    newest board members

    Gerrit Kössling

    newest authorized signatories

    Gerrit Kössling

    Source: SOGC

    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 Verwalten von Beteiligungen an anderen Unternehmen, Kauf, Verkauf, Verwertung und Verwalten von Betriebstätte-Grundstücken, Projektentwicklung und -finanzierung, Financial Planing sowie Erbringen von Dienstleistungen in der Energiewirtschaft, insbesondere Handel mit Energie und Energiezertifikaten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • ENERGY FOR FUTURE HOLDING AG
    • KARBOS 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: Energy4Europe Holding 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 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005918448, Commercial Registry Office Zug, (170)

    Energy4Europe Holding AG, in Cham, CHE-258.296.793, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809185).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gorges, Andrea, deutsche Staatsangehörige, in Plauen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kössling, Gerrit, deutscher Staatsangehöriger, in Oberglatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230803/2023 - 03.08.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005809185, Commercial Registry Office Zug, (170)

    ENERGY FOR FUTURE HOLDING AG, in Cham, CHE-258.296.793, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865491).

    Statutenänderung:
    17.07.2023.

    Firma neu:
    Energy4Europe Holding AG.

    Mitteilungen neu:
    Mitteilungen und Einladungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Kössling, Gerrit, deutscher Staatsangehöriger, in Oberglatt, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grabs].

    Hit list

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