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About Energy Infrastructure Development AG
- Energy Infrastructure Development AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Energy Infrastructure Development AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2024.
- The Enterprise Identification Number of the company Energy Infrastructure Development AG is the following: CHE-115.278.562.
- On the same address as Energy Infrastructure Development AG there are 38 other active companies registered. These include: 21 Impact Labs AG, 512m AG, Albatross Ventures Limited, Hong Kong, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
11.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.051-1
UID/VAT
CHE-115.278.562
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen aller Art sowie die damit verbundene Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Energy Infrastructure Development 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: HR02-1006026469, Commercial Registry Office Zug, (170)
Energy Infrastructure Development AG, in Zug, CHE-115.278.562, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175166).
Ausgeschiedene Personen und erloschene Unterschriften:
Vikhlyaev, Alexander, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gobillard, Natalia, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005175166, Commercial Registry Office Zug, (170)
Energy Infrastructure Development AG, in Zug, CHE-115.278.562, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2013, S.0, Publ. 1057395).
Statutenänderung:
30.03.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1057395, Commercial Registry Office Zug, (170)
Energy Infrastructure Development AG, in Zug, CH-170.3.034.051-1, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2011, S. 13, Publ. 5972106).
Domizil neu:
c/o MERCANDOR TRUST GmbH, Unter Altstadt 28, 6300 Zug.
Hit list
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