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)
Nicolaas Barend Hellinga
Nussbaumen
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)
Armin Meyer
Hausen bei Brugg
Member of the board
Joint signing authority (any two to sign)
Ruprecht Wunderlin
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Dieter Moor
Boniswil
Deputy manager
Joint signing authority (any two to sign)
Markus Vogt
Gebenstorf
Deputy manager
Joint signing authority (any two to sign)
Friedrich Berg
Gais
Limited joint signing authority (any two to sign)
Farhad Kehtari
Paudex
Limited 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)
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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.