Reports for The Energy Consulting Group AG
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About The Energy Consulting Group AG
- The Energy Consulting Group AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management has 4 active persons registered.
- The last commercial register change was made on 06.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-102.867.909.
- Next to the company The Energy Consulting Group AG there are 2 other active companies with an identical address. These include: Metz oder Vieli GmbH, Swiss Peak Power AG.
Management (4)
newest board members
newest authorized signatories
Benjamin Couillaud,
Thibaut Delafosse,
David Wilfrid Benoît Orzan,
Mark Vogel
Commercial register information
Entry in the commercial register
09.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.022.804-8
UID/VAT
CHE-102.867.909
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmungsberatung insbesondere im Energie- und Elektrizitätsmarkt; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Binder Treuhand AG | Zürich | 25.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevin AG Audit | Zürich | 05.11.2007 | 24.11.2011 | |
| Avanta Group AG | Baar | <2004 | 04.11.2007 | |
Other company names
Past and translated company names
- The Energy Consulting Group Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: The Energy Consulting Group 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: HR02-1006049297, Commercial Registry Office Zurich, (20)
The Energy Consulting Group AG, in Zürich, CHE-102.867.909, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970109).
Zweigniederlassung neu:
Genève (CHE-139.338.290).
Publication number: HR02-1005970109, Commercial Registry Office Zurich, (20)
The Energy Consulting Group AG, in Zürich, CHE-102.867.909, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954601).
Domizil neu:
Jupiterstrasse 49, 8032 Zürich.
Publication number: HR02-1005954601, Commercial Registry Office Zurich, (20)
The Energy Consulting Group AG, in Zürich, CHE-102.867.909, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747018).
Eingetragene Personen neu oder mutierend:
Couillaud, Benjamin, französischer Staatsangehöriger, in Saint-Jean-de-Gonville (FR), mit Kollektivunterschrift zu zweien;
Delafosse, Thibaut, französischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
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.