ABB Financial Services Investments Ltd

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.784.927
Calendar
Date of incorporation:
8/19/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 990'000.00

Previous Company Names

  • Vetco International AG (Vetco International Ltd)
  • ABB Project Management Ltd
  • (ABB Project Management AG) (ABB Project Management SA)

Management

Female

Claudia Haltenberger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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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

Manfred Ebling

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Hartmann

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Windisch

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Perego

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Hess

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Oberrohrdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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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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Tomas Ericsson

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Theodorus van Stiphout

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Würenlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Günter Schäuble

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Waldshut-Tiengen (D)

Joint signing authority (any two to sign)

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Male

Alfred Storck

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Untersiggenthal

Joint signing authority (any two to sign)

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Male

Ulf Hoof

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 54 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11188326.04.20058402.05.200523/2819364
2935607.04.20037011.04.200316/946160
32781423.10.200120929.10.20018455
42003926.07.200114702.08.20015921
51693928.06.200112704.07.20015071
62406806.10.200019912.10.20006975
72722616.12.199824822.12.19988716
81402925.06.199812401.07.19984515
91335223.06.199712127.06.19974471
101769119.08.199616323.08.19965084

Company Purpose

Übernahme und Verwaltung von Beteiligungen sowie Finanzierungen irgendwelcher Art im In- und Ausland für eigene und fremde Rechnung; kann Vertretungen übernehmen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, belasten und veräussern.