PGMM Schweiz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.851.721
Calendar
Date of incorporation:
12/31/1975
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Sulzer Energieconsulting AG
  • (Sulzer Energie-Consulting SA) (Sulzer Energy Consulting Inc)
  • (Sulzer Energie-Consulting SA) (Sulzer Energy Consulting Ltd)
  • PGMM Schweiz AG
  • (PGMM Suisse SA) (PGMM Switzerland Ltd)

Management

Male

Reinhard Giger

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Schmiechen

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Konstanz, DE

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hermann Ott

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Neckartenzlingen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ronny Schmid

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Fislisbach

General manager

Joint signing authority (any two to sign)

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Male

Valentin Simonett

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Rudolf Koradi

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Neunforn

Joint signing authority (any two to sign)

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Male

Viktor Beglinger

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Irion

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Bertschikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Bochsler

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Wil

Member of the board

Joint signing authority (any two to sign)

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Heinz Brunner

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Rolf Frehner

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Stäfa

Limited joint signing authority (any two to sign)

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Rupert Hermann

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Aadorf

Limited joint signing authority (any two to sign)

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Hans Latscha

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Winterthur

Limited joint signing authority (any two to sign)

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Erich Taiana

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Rüti ZH

Manager

Joint signing authority (any two to sign)

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Hans Bissegger

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Roland Fust

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Winkel

Limited joint signing authority (any two to sign)

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Male

Martin Kolb

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Guido Irion

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Bertschikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard E. Flotron

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Frehner

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuwiesenstrase 15 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14933618.12.202025023.12.20201005055864
22323828.06.201812603.07.20184330875
3B4310708.12.2017B24213.12.20173927447
44047120.11.201722823.11.20173887445
52933522.08.201716425.08.20173714707
62192822.06.201712227.06.20173604273
74356407.12.201624112.12.20163214957
84262530.11.201623605.12.20163200213
93482405.10.201619610.10.20163098553
103098705.09.201617408.09.20163044303

Company Purpose

Akquisition und Ausführung von Ingenieurarbeiten auf allen Gebieten der Energie- und Installationstechnik, namentlich Beratung, Ausführung von Studien und Berechnungen, Projektierung, Bauleitung, Betriebsführung und Überwachung von Anlagen jeder Art, sowie damit zusammenhängende finanzielle, wirtschaftliche, ökologische, organisatorische und rechtliche Beratung; kann sich an anderen Unternehmungen beteiligen oder solche finanzieren, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.