• Edisun Power Europe AG

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    Register number: CH-020.3.029.350-5
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    34,4 Mio.

    Employees

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    Active brands

    2

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    About Edisun Power Europe AG

    • Edisun Power Europe AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Edisun Power Europe AG is active.
    • Edisun Power Europe AG has 7 persons entered in its management.
    • The company has last modified its commercial register entry on 19.06.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-112.680.241.
    • In the IPI there are 3 trademarks or applications registered by the company Edisun Power Europe AG.
    • The address is identical with 31 other active companies. These include: ADOLF WEBER SWISS AG, ajooda AG, Zweigniederlassung Zürich, Allegro Development GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen in Europa aller Art, insbesondere in der Entwicklung, der Förderung, im Verkauf und weiteren Tätigkeiten im Bereich erneuerbarer Energien und Umwelttechnik und in anderen verwandten Gebieten. Die Gesellschaft kann direkt in den erwähnten Geschäftsfeldern tätig werden, Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, insbesondere Obligationenanleihen und Darlehen aufnehmen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte und Schutzrechte aller Art auswerten, verwerten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 27.07.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 12.08.2008 26.07.2017
    ECOVIS ws&p ag
    Zürich 22.12.2005 11.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Edisun Power Europe Ltd
    • Edisun Power Europe SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Edisun Power 01.06.2007 active 02488/2006
    Edisun 30.10.2002 active 06398/2002

    Newest SOGC notifications: Edisun Power Europe 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 250619/2025 - 19.06.2025
    Categories: Change in management

    Publication number: HR02-1006360084, Commercial Registry Office Zurich, (20)

    Edisun Power Europe AG, in Zürich, CHE-112.680.241, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2025, Publ. 1006299012).

    Eingetragene Personen neu oder mutierend:
    Llopis Reyna, José Maria, spanischer Staatsangehöriger, in Wollerau, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    SOGC 250403/2025 - 03.04.2025
    Categories: Change in capital

    Publication number: HR02-1006299012, Commercial Registry Office Zurich, (20)

    Edisun Power Europe AG, in Zürich, CHE-112.680.241, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180464).

    Statutenänderung:
    31.03.2025.

    Aktienkapital neu:
    CHF 34'407'930.00 [bisher: CHF 31'074'630.00].

    Liberierung Aktienkapital neu:
    CHF 34'407'930.00 [bisher: CHF 31'074'630.00].

    Aktien neu:
    1'146'931 Namenaktien zu CHF 30.00 [bisher: 1'035'821 Namenaktien zu CHF 30.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.

    SOGC 241118/2024 - 18.11.2024
    Categories: Change of company address

    Publication number: HR02-1006180464, Commercial Registry Office Zurich, (20)

    Edisun Power Europe AG, in Zürich, CHE-112.680.241, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006030959).

    Domizil neu:
    Limmatquai 4, 8001 Zürich.

    Hit list

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