Suez Energy Services AG
Company Overview
Previous Company Names
- Sulzer Infra Management Services AG
- (Sulzer Infra Management Services SA) (Sulzer Infra Management Services Ltd)
- Axima Management Services AG
- (Axima Management Services SA) (Axima Management Services Ltd)
- AXIMA Holding AG
- (AXIMA Holding SA) (AXIMA Holding Ltd.)
Management
Ronald Schlegel
Weiningen
Member of the board
Joint signing authority (any two to sign)
Muri AG
Winterthur
Member of the board
Joint signing authority (any two to sign)
Etienne Oleffe
Ottignies-Louvain-La-Neuve, BE
Chairperson of the board
Joint signing authority (any two to sign)
Urs Tremp
Winterthur
Joint signing authority (any two to sign)
Viktor Beglinger
Winterthur
General manager
Joint signing authority (any two to sign)
Karl Bochsler
Wil
Manager
Joint signing authority (any two to sign)
Werner Bloch
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Walter Werner
Uster
Deputy manager
Joint signing authority (any two to sign)
Hans-Jürg Zollinger
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürg Berger
Winterthur
Limited joint signing authority (any two to sign)
Albert Bruggmann
Winterthur
Limited joint signing authority (any two to sign)
Lukas Rauch
Winterthur
Limited joint signing authority (any two to sign)
Erich Müller
Seuzach
Member of the board
Joint signing authority (any two to sign)
Richard Fallegger
Winterthur
Limited joint signing authority (any two to sign)
Gerhard Rutz
Fehraltorf
Deputy manager
Joint signing authority (any two to sign)
Guido Irion
Bertschikon
Manager
Joint signing authority (any two to sign)
Peter Wanner
Aadorf
Deputy manager
Joint signing authority (any two to sign)
Dieter Ammann
Winterthur
Limited joint signing authority (any two to sign)
Hanspeter Lengauer
Wiesendangen
Limited joint signing authority (any two to sign)
Fritz Fahrni
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18216 | 30.06.2006 | 129 | 06.07.2006 | 34/3452382 |
| 2 | 7104 | 08.03.2006 | 51 | 14.03.2006 | 18/3286682 |
| 3 | 31153 | 16.11.2005 | 227 | 22.11.2005 | 19/3114368 |
| 4 | 20049 | 14.07.2005 | 139 | 20.07.2005 | 17/2941340 |
| 5 | 2809 | 28.01.2004 | 22 | 03.02.2004 | 18/2100974 |
| 6 | 16913 | 27.06.2003 | 125 | 03.07.2003 | 21/1063212 |
| 7 | 13085 | 19.05.2003 | 98 | 23.05.2003 | 18/1003012 |
| 8 | 4003 | 10.02.2003 | 30 | 14.02.2003 | 21/862052 |
| 9 | 27179 | 31.10.2002 | 215 | 06.11.2002 | 19/715922 |
| 10 | 14862 | 18.06.2002 | 119 | 24.06.2002 | 20/523050 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere auf dem Gebiet der Betriebs-, Gebäude-, Kommunikations- und Elektrotechnik; Planung und Durchführung von Organisationsarbeiten aller Art und Entwicklung von Marketing- und Finanzsystemen sowie Erwerb und Verwertung von mit dem Gesellschaftszweck zusammenhängenden Schutzrechten; kann sich an anderen Unternehmungen beteiligen sowie Lizenzen vergeben und Grundeigentum erwerben.