ABB Turbo Systems Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.538.064
Calendar
Date of incorporation:
1/30/1989
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 40'000'000.00

Previous Company Names

  • ABB Turbo Systems AG
  • (ABB Turbo Systems Ltd) (ABB Turbo Systems SA)

Management

Male

Urs Gribi

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Oberrohrdorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Oliver Riemenschneider

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Terwiesch

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eric Perotti

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Grossenbacher

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Wettingen

Joint signing authority (any two to sign)

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Male

Robert Itschner

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Marcelo Dall'Acqua

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Basel

Joint signing authority (any two to sign)

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Male

Alois Sonnenmoser

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Oberrohrdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Meier

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Marc de Quervain

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Schleinikon

Member of the board

Joint signing authority (any two to sign)

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Male

Willi Baumann

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Klingnau

Deputy manager

Joint signing authority (any two to sign)

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Andreas Courvoisier

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Baden

Deputy manager

Joint signing authority (any two to sign)

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Manfred Brugger

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Birmenstorf

Limited joint signing authority (any two to sign)

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Male

René Lichtsteiner

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Wettingen

Limited joint signing authority (any two to sign)

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Peter Neth

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Rudolfstetten-Friedlisberg

Limited joint signing authority (any two to sign)

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Gallus Weber

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Würenlingen

Limited joint signing authority (any two to sign)

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Male

Andreas Steiner

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Embrach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Urs Keller

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Klingnau

Joint signing authority (any two to sign)

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Male

Marc de Quervain

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Clauss

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Widen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bruggerstrasse 71a 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1583229.05.202010604.06.20201004902890
2571928.05.202010503.06.20201004901907
368220.01.20201523.01.20201004812603
4949914.09.201818119.09.20181004458656
5488216.05.20189622.05.20184240607
6857124.08.201716629.08.20173720575
7742918.07.201714021.07.20173659717
8265910.03.20175215.03.20173405377
9374615.04.20167620.04.20162789907
10838702.09.201517207.09.20152359679

Company Purpose

Halten und Verwalten von Beteiligungen sowie Finanzierungen aller Art, Entwicklung von Aufladesystemen und anderen technischen Produkten, Verwaltung und Verwertung des Know-how; die Gesellschaft kann für Verpflichtungen ihrer Aktionäre oder mit ihr verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen, Grundstücke erwerben sowie Zweigniederlassungen errichten und Tochtergesellschaften gründen.