ABB Venture Capital Ltd
Company Overview
Management
Robert Koster
Hoofddorp, NL
Joint signing authority (any two to sign)
Patrick Krähenbühl
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manfred Ebling
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Dürig
Lufingen
Chairperson of the board
Joint signing authority (any two to sign)
Lars Nilsson
Järfälla
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Fischer
Zufikon
Member of the board
Joint signing authority (any two to sign)
Gino Ferrari
Obersiggenthal
Joint signing authority (any two to sign)
Richard Montgomery
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
Theophil Seiler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Enrique Ginesta
Meilen
Member of the board
Joint signing authority (any two to sign)
Theodorus van Stiphout
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Ulf Hoof
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bruijnen
Nieuwekerk an der Ijssel (NL)
Joint signing authority (any two to sign)
Alessandra Perego
Zürich
Member of the board
Joint signing authority (any two to sign)
Manfred Ebling
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Günter Schäuble
Waldshut/Tiengen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4079 | 24.05.2004 | 102 | 28.05.2004 | 3/2284144 |
| 2 | 2694 | 07.04.2004 | 72 | 15.04.2004 | 1/2213938 |
| 3 | 2007 | 14.03.2002 | 55 | 20.03.2002 | 1/392474 |
| 4 | A8034 | 06.11.2001 | A219 | 12.11.2001 | 8861 |
| 5 | 7421 | 16.10.2001 | 204 | 22.10.2001 | 8233 |
| 6 | 7171 | 08.09.2000 | 179 | 14.09.2000 | 6300 |
| 7 | 9095 | 30.11.1998 | 236 | 04.12.1998 | 8305 |
| 8 | 276 | 09.01.1998 | 9 | 15.01.1998 | 285 |
| 9 | 1337 | 28.02.1997 | 44 | 06.03.1997 | 1534 |
| 10 | 4377 | 03.07.1995 | 130 | 07.07.1995 | 3825 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere auch Venture Capital-Investitionen im Ausland als Kapitalanlagen oder als Instrument für die Unternehmungs- und Industrieentwicklung. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.