• Amber Energy Investment 1 AG

    ZH
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    Register number: CH-020.3.042.011-1
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Amber Energy Investment 1 AG

    • Amber Energy Investment 1 AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
    • Amber Energy Investment 1 AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2025.
    • Amber Energy Investment 1 AG is registered in the Canton of ZH under the UID CHE-191.432.635.
    • AlpVera Corporate GmbH, Amber Energy Holding AG, Amber Energy Swiss Holding AG have the same address as Amber Energy Investment 1 AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt hauptsächlich das Investieren in Bauprojekte, insbesondere im Bereich der Energieversorgung. Die Gesellschaft kann zudem Handel im Energiesektor betreiben. Die Gesellschaft kann überdies alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Amber Energy Investment 1 Ltd.
    • Amber Energy Investment 1 SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amber Energy Investment 1 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 250807/2025 - 07.08.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006402752, Commercial Registry Office Zurich, (20)

    Amber Energy Investment 1 AG, in Zürich, CHE-191.432.635, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2025, Publ. 1006381559).

    Domizil neu:
    Klosbachstrasse 103, 8032 Zürich.

    Eingetragene Personen neu oder mutierend:
    Blumbergs, Arturs, lettischer Staatsangehöriger, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250711/2025 - 11.07.2025
    Categories: Change in management

    Publication number: HR02-1006381559, Commercial Registry Office Zurich, (20)

    Amber Energy Investment 1 AG, in Zürich, CHE-191.432.635, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2024, Publ. 1006160556).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Locarnini, Mauro, von Bellinzona, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241023/2024 - 23.10.2024
    Categories: Change in management

    Publication number: HR02-1006160556, Commercial Registry Office Zurich, (20)

    Amber Energy Investment 1 AG, in Zürich, CHE-191.432.635, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081311).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Samokhvalov, Daniil, von Genève, in Blonay - Saint-Légier, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Locarnini, Mauro, von Bellinzona, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Monte Carasso, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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