ABB Normelec AG
Company Overview
Management
Anders Jonsson
Thalwil
Member of the board
Joint signing authority (any two to sign)
Hanspeter Fässler
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Edith Künzi
Bonstetten
Joint signing authority (any two to sign)
Peter Lieberherr
Fislisbach
Joint signing authority (any two to sign)
Peter Mazenauer
Berikon
Joint signing authority (any two to sign)
Josef Wettstein
Berikon
Joint signing authority (any two to sign)
Marco Lampreu
Birmenstorf AG
Limited joint signing authority (any two to sign)
Nicole Trinkl
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Max Wüthrich
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Walser
Wettingen
Managing member of the board
Joint signing authority (any two to sign)
Werner Isele
Würenlos
Member of the board
Joint signing authority (any two to sign)
Dieter Moor
Boniswil
Deputy manager
Joint signing authority (any two to sign)
Peter Löliger
Tägerig
Limited joint signing authority (any two to sign)
Urs Peter
Niederhasli
Limited joint signing authority (any two to sign)
Eric Youssoufian
Oberrohrdorf
Limited joint signing authority (any two to sign)
Dr. Bagdasarjanz
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Horst Niemand
Zürich
Limited joint signing authority (any two to sign)
Eric Dérobert
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas De Ryck
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Markus Dort
Fislisbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12686 | 06.05.2004 | 91 | 12.05.2004 | 20/2256726 |
| 2 | 387 | 09.01.2002 | 9 | 15.01.2002 | 24/295102 |
| 3 | 17969 | 09.07.2001 | 134 | 13.07.2001 | 5395 |
| 4 | 26886 | 13.11.2000 | 225 | 17.11.2000 | 7820 |
| 5 | 2258 | 26.01.2000 | 22 | 01.02.2000 | 691 |
| 6 | 14317 | 28.06.1999 | 126 | 02.07.1999 | 4463 |
| 7 | 947 | 13.01.1999 | 12 | 19.01.1999 | 377 |
| 8 | 10125 | 07.05.1998 | 91 | 13.05.1998 | 3232 |
| 9 | 10027 | 09.05.1997 | 91 | 15.05.1997 | 3263 |
| 10 | 27645 | 19.12.1996 | 251 | 30.12.1996 | 8032 |
Company Purpose
Herstellung und Vertrieb von Produkten und Systemen zur Erzeugung, Uebertragung, Verteilung, Umformung und Anwendung elektrischer Energie und anderer Energiearten sowie Herstellung und Vertrieb von Software auf dem genannten Gebiet; kann im In- und Ausland Grundstücke erwerben sowie sich an Unternehmen beteiligen.