• IWB Renewable Power AG

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    Register number: CH-270.3.014.408-5
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    14,1 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About IWB Renewable Power AG

    • IWB Renewable Power AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company IWB Renewable Power AG consists of 5 persons. The foundation of the company took place on 22.10.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.08.2023.
    • The reported UID is the following: CHE-116.127.629.
    • Companies with the same address as IWB Renewable Power AG: Holzkraftwerk Basel AG, IWB Energie Schweiz AG, IWB Industrielle Werke Basel.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland. Die Gesellschaft kann Dienstleistungen für die Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung, sowie Immaterialgüterrechte halten, verwalten und veräussern. Die Gesellschaft kann im weiteren im In- und Ausland Tochtergesellschaften errichten, Grundstücke erwerben, halten, belasten und veräussern und allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der Gruppengesellschaften zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 28.08.2023

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 31.08.2015 27.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • IWB Renewable Power SA
    • IWB Renewable Power Ltd.
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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: IWB Renewable Power 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 230828/2023 - 28.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005824897, Commercial Registry Office Basel-Stadt, (270)

    IWB Renewable Power AG, in Basel, CHE-116.127.629, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005132163).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    SOGC 210324/2021 - 24.03.2021
    Categories: Change in management

    Publication number: HR02-1005132163, Commercial Registry Office Basel-Stadt, (270)

    IWB Renewable Power AG, in Basel, CHE-116.127.629, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586616).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lenzlinger, Alexander, von Fischingen, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spielmann, Christian, von Obergösgen, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190313/2019 - 13.03.2019
    Categories: Change in management

    Publication number: HR02-1004586616, Commercial Registry Office Basel-Stadt, (270)

    IWB Renewable Power AG, in Basel, CHE-116.127.629, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2018, Publ. 4428209).

    Eingetragene Personen neu oder mutierend:
    Mulzer, Dr. Dirk, von Rüschlikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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