Babcock Wanson AG in Liquidation
Company Overview
Previous Company Names
- Wanson AG
- (Wanson SA) (Wanson Ltd)
- Babcock Wanson AG
- (Babcock Wanson SA) (Babcock Wanson Ltd)
Management
JWK Treuhand AG
Wohlen
Liquidator
Fernand Clapdorp
Waregem
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bernet
Dietikon
Member of the board
Joint signing authority (any two to sign)
Hugo Staffelbach
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Didier Lepoultel
Villennes sur Seine
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bernet
Aristau
Member of the board
Joint signing authority (any two to sign)
François Canellas
Sanary-sur-Mer
Chairperson of the board
Joint signing authority (any two to sign)
Maria Christen-Weber
Niederwil AG
Member of the board
Joint signing authority (any two to sign)
Roger Burri
Nyon
Member of the board
Joint signing authority (any two to sign)
Catherine Delcroix
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Marianelli
Milano
Member of the board
Joint signing authority (any two to sign)
Luigi Rocca
Sovico
Member of the board
Joint signing authority (any two to sign)
Benjamin Birrer
Staufen
Limited joint signing authority (any two to sign)
Mario Romagnoli
Milano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7456 | 12.07.2012 | 137 | 17.07.2012 | 6771402 |
| 2 | 2549 | 27.02.2012 | 43 | 01.03.2012 | 6575078 |
| 3 | 7207 | 25.06.2010 | 125 | 01.07.2010 | 1/5703980 |
| 4 | 627 | 14.01.2010 | 13 | 20.01.2010 | 2/5449624 |
| 5 | 7360 | 07.07.2009 | 132 | 13.07.2009 | 2/5132772 |
| 6 | 5809 | 02.06.2009 | 107 | 08.06.2009 | 1/5054538 |
| 7 | 124 | 05.01.2007 | 7 | 11.01.2007 | 2/3718208 |
| 8 | 1096 | 09.02.2001 | 32 | 15.02.2001 | 1165 |
| 9 | 3164 | 23.05.1997 | 100 | 29.05.1997 | 3626 |
| 10 | 3048 | 02.05.1996 | 89 | 08.05.1996 | 2643 |
Company Purpose
Herstellung, Verkauf und Wartung von Dampf-, Heisswasser-, Heissöl- und Warmluftanlagen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundbesitz erwerben, verwalten und veräussern