ABB Participation AG
Company Overview
Previous Company Names
- BBC Brown Boveri AG
- (BBC Brown Boveri SA) (BBC Brown Boveri Ltd)
- ABB AG
- (ABB SA) (ABB Ltd)
Management
Wilhelm Zehnder
Gebenstorf
Limited joint signing authority (any two to sign)
Dr. Jörg Kubat
Endingen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Storck
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Beat Weibel
Geroldswil
Joint signing authority (any two to sign)
Beat Hess
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Joint signing authority (any two to sign)
Fritz Leutwiler
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Bernd Horst Müller-Berghoff
Schneisingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Schmidheiny
Freienbach
Member of the board
Joint signing authority (any two to sign)
Dr. Albers
Zürich
Member of the board
Without signing authority
Franz Galliker
Oberwil
Member of the board
Without signing authority
Marcel Guenin
La Grand-Saconnex
Member of the board
Without signing authority
Robert Jeker
Bottmingen
Member of the board
Without signing authority
David de Pury
Bern
Member of the board
Without signing authority
Urs Rinderknecht
Obersiggenthal
Member of the board
Without signing authority
Gaston Thorn
Luxemburg (LU)
Member of the board
Without signing authority
Hugo Uyterhoeven
Weston (Mass., USA)
Member of the board
Without signing authority
Jean-Pierre Dürig
Kloten
Manager
Joint signing authority (any two to sign)
Leo Menz
Oberrohrdorf
Manager
Joint signing authority (any two to sign)
Gert Lück
Obersiggenthal
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4078 | 24.05.2004 | 102 | 28.05.2004 | 3/2284142 |
| 2 | 2693 | 07.04.2004 | 72 | 15.04.2004 | 1/2213932 |
| 3 | 6367 | 10.09.2002 | 178 | 16.09.2002 | 1/643064 |
| 4 | 5458 | 29.07.2002 | 148 | 05.08.2002 | 1/588982 |
| 5 | 1573 | 27.02.2002 | 44 | 05.03.2002 | 1 |
| 6 | 3469 | 21.05.2001 | 101 | 28.05.2001 | 3985 |
| 7 | 2257 | 17.03.2000 | 59 | 23.03.2000 | 1971 |
| 8 | R971 | 31.01.2000 | R25 | 04.02.2000 | 789 |
| 9 | 742 | 24.01.2000 | 20 | 28.01.2000 | 631 |
| 10 | 4590 | 24.06.1999 | 124 | 30.06.1999 | 4390 |
Company Purpose
Beteiligung an Unternehmen von Industrie, Handel und Dienstleistungen in der Schweiz und im Ausland.