ABB Energy Services International AG
Company Overview
Previous Company Names
- Enercon Holding Aktiengesellschaft
Management
Thomas Fürer
Baar
Member of the board
Joint signing authority (any two to sign)
Martin Nordstedt
Zürich
General manager
Joint signing authority (any two to sign)
Valeria Müller
Zürich
Joint signing authority (any two to sign)
Kalevi Hasi
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Urs Arnold
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Dérobert
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Günther Bauer
Weiach
Member of the board
Joint signing authority (any two to sign)
Stefan Michel
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Peter Hartmann
Windisch
Limited joint signing authority (any two to sign)
Sergio Giani
Mailand
Member of the board
Joint signing authority (any two to sign)
Beat Hess
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Georges Nold
Niederrohrdorf
General manager
Joint signing authority (any two to sign)
Dr. Perego
Zürich
Member of the board
Joint signing authority (any two to sign)
Theodorus van Stiphout
Würenlingen
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Krähenbühl
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johan Löwenhielm
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Stauffer
Zürich
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Patrick Krähenbühl
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giovanni Weber
Männedorf
Joint signing authority (any two to sign)
Teemu Tunkelo
Langnau am Albis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18060 | 27.06.2005 | 126 | 01.07.2005 | 27/2912064 |
| 2 | 17905 | 25.06.2004 | 125 | 01.07.2004 | 24/2336410 |
| 3 | 11174 | 22.04.2004 | 81 | 28.04.2004 | 18/2235676 |
| 4 | 6773 | 09.03.2004 | 51 | 15.03.2004 | 18/2168024 |
| 5 | 27734 | 06.11.2002 | 219 | 12.11.2002 | 16/723672 |
| 6 | 31839 | 05.12.2001 | 240 | 11.12.2001 | 9744 |
| 7 | 25546 | 27.09.2001 | 191 | 03.10.2001 | 7692 |
| 8 | 3197 | 08.02.2001 | 31 | 14.02.2001 | 1114 |
| 9 | 18739 | 04.08.2000 | 154 | 10.08.2000 | 5448 |
| 10 | 9877 | 25.04.2000 | 84 | 01.05.2000 | 2888 |
Company Purpose
Erbringung von Dienstleistungen im Marktbereich der dezentralen Energieversorgung in allen Ländern der Welt; kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Immaterialgüterrechte erwerben, belasten, finanzieren, verwerten, veräussern, lizenzieren und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.