• Energy Distribution Systems S.A.

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    Register number: CH-170.3.042.472-4
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Energy Distribution Systems S.A.

    • Energy Distribution Systems S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Cham.
    • The management consists of one person. The company was founded on 01.06.2018.
    • The company has last modified its commercial register entry on 19.10.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-378.731.539.
    • On the same address as Energy Distribution Systems S.A. there are 259 other active companies registered. These include: 3-5 GmbH, ABF Informatik AG, Advisca Holding AG.

    Management (1)

    newest board members

    Eveline Jossi

    newest authorized signatories

    Eveline Jossi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Unternehmungen im Bereich der Energieverteilung, sowohl der herkömmlichen als auch der alternativen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Energy Distribution Systems S.A.

    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 231019/2023 - 19.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005864413, Commercial Registry Office Zug, (170)

    Energy Distribution Systems S.A., in Cham, CHE-378.731.539, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4271903).

    Statutenänderung:
    05.10.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 107/2018 - 06.06.2018
    Categories: Company foundation

    Publication number: 4271903, Commercial Registry Office Zug, (170)

    Energy Distribution Systems S.A., in Cham, CHE-378.731.539, c/o EDG Consulting Ltd , Gewerbestrasse 5, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.05.2018.

    Zweck:
    Halten von Unternehmungen im Bereich der Energieverteilung, sowohl der herkömmlichen als auch der alternativen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 20.04.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Jossi, Eveline, von Grindelwald, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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