Weatherford Switzerland Trading and Development GmbH
Company Overview
Management
Mathias Neuenschwander
Zug
Member of the executive board
Individual signing authority
Philipp Andermatt
Zug
Chairperson of the management board
Individual signing authority
Ezequiel Graziano
Buenos Aires, AR
Member of the executive board
Individual signing authority
Weatherford Worldwide Holdings GmbH
Baar
Llc member
Janet Duncan
Houston
Having right to sign
Individual signing authority
Nadia Matt
Houston, US
Having right to sign
Individual signing authority
Mark Rothleitner
Houston, US
Having right to sign
Individual signing authority
Alejandro Cestero
Houston, US
Chairperson of the management board
Individual signing authority
Charity Kohl
Houston, US
Having right to sign
Individual signing authority
Joshua Silverman
Houston, US
Having right to sign
Individual signing authority
Krishna Shivram
Houston, US
Having right to sign
Individual signing authority
Weatherford International Public Limited Company
Dublin (IE)
Llc member
Bastiaan van Houts
Oberrieden
Member of the executive board
Individual signing authority
James Parent
Katy, US
Chairperson of the management board
Individual signing authority
Stuart Fraser
Genève
Member of the executive board
Individual signing authority
Jennifer Presnall
Zug
Member of the executive board
Individual signing authority
Timothy Bryant
Zürich
Chairperson of the management board
Individual signing authority
Josh Mc Morrow
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16866 | 04.10.2024 | 196 | 09.10.2024 | 1006149606 |
| 2 | 1308 | 23.01.2023 | 18 | 26.01.2023 | 1005662148 |
| 3 | 14701 | 15.10.2019 | 202 | 18.10.2019 | 1004740548 |
| 4 | 8712 | 21.06.2019 | 121 | 26.06.2019 | 1004659982 |
| 5 | 16362 | 19.11.2018 | 227 | 22.11.2018 | 1004503488 |
| 6 | 7744 | 30.05.2018 | 105 | 04.06.2018 | 4266357 |
| 7 | 9587 | 24.07.2017 | 144 | 27.07.2017 | 3669289 |
| 8 | 3651 | 20.03.2017 | 58 | 23.03.2017 | 3421601 |
| 9 | 13514 | 25.10.2016 | 210 | 28.10.2016 | 3132833 |
| 10 | 7097 | 02.06.2016 | 108 | 07.06.2016 | 2874349 |
Company Purpose
Abwicklung sämtlicher Geschäfte im Bereich der Immaterialgüterrechte in der Schweiz oder im Ausland zugunsten oder für Rechnung von Unternehmen der Weatherford Gruppe, insbesondere Erwerb, Übertragung, Verkauf, Handel, Verwaltung, Entwicklung, Lizenzierung oder Unter-Lizenzierung von Immaterialgüterrechten jeglicher Art, insbesondere von Patenten, Handelsmarken, Design und diesbezüglichen Anwendungen und technischem sowie industriellem Know-how; vollständige Zweckumschreibung gemäss Statuten