• Amber Energy Swiss Holding AG

    ZH
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    Register number: CH-020.3.049.825-0
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Amber Energy Swiss Holding AG

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    Company dossier as PDF

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    About Amber Energy Swiss Holding AG

    • Amber Energy Swiss Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Amber Energy Swiss Holding AG has 2 persons entered in its management.
    • The last commercial register change was made on 07.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Amber Energy Swiss Holding AG is the following: CHE-206.111.900.
    • There are 17 other active companies registered at the same address. These include: AlpVera Corporate GmbH, Amber Energy Holding AG, Amber Energy Investment 1 AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten, den Erwerb und Verkauf von in- und ausländischen Beteiligungen im Agrar- und Energie-Sektor. 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 Swiss Holding LTD
    • Amber Energy Swiss Holding 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 Swiss 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 250807/2025 - 07.08.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006402753, Commercial Registry Office Zurich, (20)

    Amber Energy Swiss Holding AG, in Zürich, CHE-206.111.900, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2025, Publ. 1006381560).

    Domizil neu:
    Klosbachstrasse 103, 8032 Zürich.

    Eingetragene Personen neu oder mutierend:
    Celmins, Alberts, lettischer Staatsangehöriger, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250711/2025 - 11.07.2025
    Categories: Change in management

    Publication number: HR02-1006381560, Commercial Registry Office Zurich, (20)

    Amber Energy Swiss Holding AG, in Zürich, CHE-206.111.900, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2024, Publ. 1006160557).

    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: HR02-1006160557, Commercial Registry Office Zurich, (20)

    Amber Energy Swiss Holding AG, in Zürich, CHE-206.111.900, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081312).

    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: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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