ABB Energy Engineering AG in Liquidation
Company Overview
Previous Company Names
- ABB Purchasing Services SA
- ABB Energy Engineering (Sub-Sahara Africa) AG
- (ABB Energy Engineering (Sub-Sahara Africa) Ltd) (ABB Energy Engineering (Sub-Sahara Africa) SA)
- ABB MEA Energy Engineering AG
- (ABB MEA Energy Engineering SA) (ABB MEA Energy Engineering Ltd.)
- ABB Energy Engineering AG
- (ABB Energy Engineering SA) (ABB Energy Engineering Ltd.)
Management
Thomas Fürer
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Jauch
Villmergen
Chairperson of the board
Joint signing authority (any two to sign)
Armin Ziegler
Zürich
Liquidator
Individual signing authority
Georges Nold
Niederrohrdorf
Member of the board
Individual signing authority
Fabio Pellicanò
Gandria
Limited joint signing authority (any two to sign)
Hansruedi Schenk
Massagno
Limited joint signing authority (any two to sign)
Klaus Albrecht
Vesteras
Chairperson of the board
Joint signing authority (any two to sign)
Theodorus von Stiphout
Würenlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Enrique Ginesta
Meilen
Member of the board
Joint signing authority (any two to sign)
Paul Mair
Gramastetten
General manager
Joint signing authority (any two to sign)
Paul Mair
Embrach
General manager
Individual signing authority
Alessandra Perego
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürgen Schneider
Wutoeschingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hartmann
Windisch
Member of the board
Joint signing authority (any two to sign)
Walter Mattenberger
Nürensdorf
Joint signing authority (any two to sign)
Stefan Schröder
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Seiler
Mellingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Mair
Nürensdorf
General manager
Joint signing authority (any two to sign)
Patrick Jung
Winterthur
Joint signing authority (any two to sign)
Manfred Ebling
Zug
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34733 | 13.12.2007 | 246 | 19.12.2007 | 33/4254914 |
| 2 | 11099 | 17.04.2007 | 77 | 23.04.2007 | 22/3897324 |
| 3 | 10251 | 07.04.2006 | 73 | 13.04.2006 | 22/3333590 |
| 4 | 27215 | 03.10.2005 | 195 | 07.10.2005 | 18/3050686 |
| 5 | 25501 | 14.09.2005 | 182 | 20.09.2005 | 18/3025204 |
| 6 | 22206 | 05.08.2004 | 154 | 11.08.2004 | 15/2399282 |
| 7 | 7823 | 18.03.2004 | 58 | 24.03.2004 | 22/2183282 |
| 8 | 26061 | 12.09.2003 | 179 | 18.09.2003 | 16/1175910 |
| 9 | 6176 | 04.03.2003 | 46 | 10.03.2003 | 19/896844 |
| 10 | 18258 | 11.07.2001 | 136 | 17.07.2001 | 5489 |
Company Purpose
Erbringung von Engineering-Dienstleistungen für Produkte und Anlagen auf dem Gebiet der Energieerzeugung, Energieübertragung, Energieverteilung, Energieanwendung und schienengebundenen Verkehrsanlagen sowie Einkauf, Verkauf und Vermittlung solcher Geschäfte für Produkte, Anlagen und Dienstleistungen; kann weitere mittelbar oder unmittelbar mit diesem Zweck zusammenhängende Geschäfte tätigen, wie technische und administrative Beratungs- und Unterstützungsleistungen auf dem Gebiete der Finanzierung, Versicherung, Administration, Abwicklung, Transport und Versicherung; kann Vertretungen übernehmen, Patente, Handelsmarken und technische Kenntnisse erwerben, verwalten, verwerten und übertragen.