ABB Energy Engineering AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.624.965
Calendar
Date of incorporation:
8/5/1994
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

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

Male

Thomas Fürer

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Jauch

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Villmergen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Ziegler

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Zürich

Liquidator

Individual signing authority

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Georges Nold

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Niederrohrdorf

Member of the board

Individual signing authority

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Male

Enrique Ginesta

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Mair

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Embrach

General manager

Individual signing authority

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Female

Alessandra Perego

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hartmann

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Mattenberger

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Nürensdorf

Joint signing authority (any two to sign)

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Male

Jürg Seiler

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Mellingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Mair

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Nürensdorf

General manager

Joint signing authority (any two to sign)

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Male

Patrick Jung

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Winterthur

Joint signing authority (any two to sign)

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Male

Manfred Ebling

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Zug

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Affolternstrasse 44 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13473313.12.200724619.12.200733/4254914
21109917.04.20077723.04.200722/3897324
31025107.04.20067313.04.200622/3333590
42721503.10.200519507.10.200518/3050686
52550114.09.200518220.09.200518/3025204
62220605.08.200415411.08.200415/2399282
7782318.03.20045824.03.200422/2183282
82606112.09.200317918.09.200316/1175910
9617604.03.20034610.03.200319/896844
101825811.07.200113617.07.20015489

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.