• ADEV Windkraft AG

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    Register number: CH-280.3.003.051-3
    Sector: Electrical power production and utilities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for ADEV Windkraft AG

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    About ADEV Windkraft AG

    • ADEV Windkraft AG is a Company limited by shares (AG) with its legal headquarters in Liestal. ADEV Windkraft AG belongs to the industry «Electrical power production and utilities» and is currently active.
    • The management consists of 8 persons. The company was founded on 03.01.2000.
    • The company has last modified its commercial register entry on 23.11.2023. All previous commercial register entries are available under «Notifications».
    • The company ADEV Windkraft AG is registered under the UID CHE-101.134.520.
    • On the same address there are 6 other active companies registered. These include: ADEV Energiegenossenschaft, ADEV Ökowärme AG, ADEV Solarstrom AG.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

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

    Planung, Bau und Betrieb von Windkraftwerken sowie Verkauf des dadurch erzeugten Stroms. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und weiterveräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Duttweiler & Partner Wirtschaftsprüfung AG
    Liestal 16.07.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Duttweiler + Herrmann AG
    Liestal <2004 15.07.2010

    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.

    Newest SOGC notifications: ADEV Windkraft 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 231123/2023 - 23.11.2023
    Categories: Change in management

    Publication number: HR02-1005892177, Commercial Registry Office Basel-Landschaft, (280)

    ADEV Windkraft AG, in Liestal, CHE-101.134.520, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seifried, Dieter, deutscher Staatsangehöriger, in Freiburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schaffner, Beat, von Anwil, in Wohlen bei Bern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Trittin, Sandra, von Zürich, in Küsnacht (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 211208/2021 - 08.12.2021
    Categories: Change in management

    Publication number: HR02-1005352174, Commercial Registry Office Basel-Landschaft, (280)

    ADEV Windkraft AG, in Liestal, CHE-101.134.520, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188804).

    Eingetragene Personen neu oder mutierend:
    Tribelhorn, Thomas, von Schwellbrunn, in Läufelfingen, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Rünenberg].

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in management

    Publication number: HR02-1005188804, Commercial Registry Office Basel-Landschaft, (280)

    ADEV Windkraft AG, in Liestal, CHE-101.134.520, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2019, Publ. 1004617991).

    Eingetragene Personen neu oder mutierend:
    Tribelhorn, Thomas, von Schwellbrunn, in Rünenberg, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Appenzeller, Caspar Andreas, von Zürich, in Hölstein, mit Kollektivunterschrift zu zweien [bisher: Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    Hit list

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