ABB KeyCom AG
Company Overview
Management
Werner Isele
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Muff
Zug
Member of the board
Joint signing authority (any two to sign)
Bruno Baumann
Uster
Limited joint signing authority (any two to sign)
Jürg Gemperle
Langnau am Albis
Limited joint signing authority (any two to sign)
Adrian Baer
Maur
Managing member of the board
Joint signing authority (any two to sign)
Rolf Huber
Regensdorf
Limited joint signing authority (any two to sign)
Hans Flückiger
Stilli
Limited joint signing authority (any two to sign)
Werner Keller
Russikon
Limited joint signing authority (any two to sign)
Markus Inhelder
Dachsen
Limited joint signing authority (any two to sign)
Roland Kurmann
Berikon
Mitglied und delegierter
Joint signing authority (any two to sign)
Wolfgang Köchlin
Lugano
Joint signing authority (any two to sign)
Marcel Blatter
Trüllikon
Limited joint signing authority (any two to sign)
Rolf Bügler
Neftenbach
Limited joint signing authority (any two to sign)
Ralph Murbach
Weinfelden
Limited joint signing authority (any two to sign)
Michael Peter
Hagenbuch
Limited joint signing authority (any two to sign)
Hannes Pfeiffer
Schaffhausen
Limited joint signing authority (any two to sign)
Mario Solenicki
Unterehrendingen
Limited joint signing authority (any two to sign)
Armin Wismer
Obfelden
Limited joint signing authority (any two to sign)
Hans Mühlebach
Berikon
Joint signing authority (any two to sign)
Michael Maier
Volkertshausen (D)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12366 | 04.05.2004 | 89 | 10.05.2004 | 20/2252794 |
| 2 | 8471 | 27.03.2003 | 63 | 02.04.2003 | 21/931516 |
| 3 | 31474 | 13.12.2002 | 246 | 19.12.2002 | 23/779916 |
| 4 | 3324 | 06.02.2002 | 29 | 12.02.2002 | 18/339188 |
| 5 | 14659 | 05.06.2001 | 110 | 11.06.2001 | 4353 |
| 6 | 1386 | 22.01.2001 | 18 | 26.01.2001 | 629 |
| 7 | 8595 | 07.04.2000 | 74 | 13.04.2000 | 2491 |
| 8 | 6487 | 15.03.2000 | 57 | 21.03.2000 | 1887 |
| 9 | 3793 | 14.02.2000 | 35 | 18.02.2000 | 1127 |
| 10 | 12627 | 09.06.1999 | 113 | 15.06.1999 | 3993 |
Company Purpose
Projektierung und Ausführung von Kommunikations-Netzwerken und von technischen Ausrüstungen für Gebäude und für andere Infrastruktur-Anlagen, insbesondere in den Bereichen Leittechnik, Automatisierung, Betriebsoptimierung, Sicherheitstechnik sowie Erbringung von Dienstleistungen auf diesem Gebiet; kann Grundstücke erwerben sowie sich an anderen Gesellschaften beteiligen.