Reports for Edisun Power Europe AG
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About Edisun Power Europe AG
- Edisun Power Europe AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Edisun Power Europe AG consists of 7 persons.
- On the 19.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Edisun Power Europe AG is registered under the UID CHE-112.680.241.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- ADOLF WEBER SWISS AG, ajooda AG, Zweigniederlassung Zürich, Allegro Development GmbH are registered at the same address.
Management (7)
newest board members
Horst Hadi Mahmoudi,
Marc Guido Klingelfuss,
Jose Luis Chorro Lopez,
Reto Felix Klotz,
Fulvio L.E. Micheletti
Executive board
newest authorized signatories
José Maria Llopis Reyna,
Dr. René Cotting,
Horst Hadi Mahmoudi,
Marc Guido Klingelfuss,
Jose Luis Chorro Lopez
Commercial register information
Entry in the commercial register
16.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.350-5
UID/VAT
CHE-112.680.241
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 27.07.2017 | ||
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
Past and translated company names
- Edisun Power Europe Ltd
- Edisun Power Europe SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.