• Prime Energy Production AG

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    Register number: CH-280.3.015.877-3
    Sector: Trading with machines

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prime Energy Production AG

    • Prime Energy Production AG has its legal headquarters in Allschwil and is active. It operates in the sector «Trading with machines».
    • Prime Energy Production AG has one person entered in its management.
    • 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 29.07.2025.
    • The Enterprise Identification Number of the company Prime Energy Production AG is the following: CHE-189.845.330.
    • The address is identical with 55 other active companies. These include: ACTIV IMMOTREUHAND AG, aktas satz+druck, ALG Aerospace Logistics Group Association.

    Management (1)

    newest board members

    Sven Marc Lüscher

    newest authorized signatories

    Sven Marc Lüscher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, die Projektierung, die Erstellung von Photovoltaikanlagen, Solarkraftwerken sowie den Verkauf und den Betrieb solcher Anlagen im In- und Ausland. Sie kann mit elektrischer Energie handeln und anbieten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO SA
    Vernier 30.03.2016 27.12.2016
    Green Hornet GmbH in Liquidation
    Kaltbrunn 18.10.2012 29.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Prime Energy Development AG
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prime Energy Production 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 250729/2025 - 29.07.2025
    Categories: Change in management

    Publication number: HR02-1006396849, Commercial Registry Office Basel-Landschaft, (280)

    Prime Energy Production AG, in Allschwil, CHE-189.845.330, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2024, Publ. 1006216808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Belgmimi, Khalid, französischer Staatsangehöriger, in Annemasse (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüscher, Sven, von Uerkheim, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 241227/2024 - 27.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006216808, Commercial Registry Office Basel-Landschaft, (280)

    Prime Energy Production AG, in Allschwil, CHE-189.845.330, Aktiengesellschaft (SHAB Nr. 208 vom 25.10.2024, Publ. 1006163108).

    Zweigniederlassung neu:
    [Sitz] Satigny (CHE-460.313.640).

    SOGC 241025/2024 - 25.10.2024
    Categories: Change in management

    Publication number: HR02-1006163108, Commercial Registry Office Basel-Landschaft, (280)

    Prime Energy Production AG, in Allschwil, CHE-189.845.330, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994791).

    Eingetragene Personen neu oder mutierend:
    Lüscher, Sven, von Uerkheim, in Schlieren, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Belgmimi, Khalid, französischer Staatsangehöriger, in Annemasse (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gex (FR), ohne eingetragene Funktion, mit Einzelunterschrift].

    Hit list

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