Peter Smits
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Henry Liebold
Uster
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hartmann
Windisch
Member of the board
Joint signing authority (any two to sign)
Victor Bolt
Zug
Joint signing authority (any two to sign)
Gary Steel
Zürich
Joint signing authority (any two to sign)
Olle Ström
Zürich
Joint signing authority (any two to sign)
Michael Zimmerli
Untersiggenthal
Joint signing authority (any two to sign)
Sune Carlsson
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Victor Bolt
Uitikon
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Dürig
Lufingen
Member of the board
Joint signing authority (any two to sign)
Nicolaas Hellinga
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Beat Hess
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Klaus Ragaller
Wettingen
Member of the board
Joint signing authority (any two to sign)
Dr. Valerio Vallar
Bergamo
Member of the board
Joint signing authority (any two to sign)
Rolf Schaumann
Hüttikon
General manager
Joint signing authority (any two to sign)
Gerhard Mauthe
Baden
Joint signing authority (any two to sign)
Raphael Berney
Ennetbaden
Limited joint signing authority (any two to sign)
Herbert Schmitt
Bachs
Limited joint signing authority (any two to sign)
Göran Lindahl
Zollikon
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 | 15109 | 01.06.2006 | 109 | 08.06.2006 | 21/3407918 |
| 2 | 8265 | 23.03.2004 | 61 | 29.03.2004 | 18/2189694 |
| 3 | 35437 | 16.12.2003 | 246 | 22.12.2003 | 24/2043716 |
| 4 | 11091 | 25.04.2003 | 82 | 01.05.2003 | 19/971130 |
| 5 | 2926 | 29.01.2003 | 22 | 04.02.2003 | 20/844880 |
| 6 | 10188 | 24.04.2002 | 82 | 30.04.2002 | 19/448572 |
| 7 | 1087 | 15.01.2002 | 13 | 21.01.2002 | 20/304398 |
| 8 | 21298 | 10.08.2001 | 157 | 16.08.2001 | 6299 |
| 9 | 12077 | 07.05.2001 | 91 | 11.05.2001 | 3557 |
| 10 | 14297 | 15.06.2000 | 119 | 21.06.2000 | 4174 |
Erbringung von Management-Dienstleistungen, vornehmlich für die Gesellschaften des ABB-Konzerns sowie Handel mit Produkten, Systemen und Anlagen auf den Gebieten der Hoch- und Mittelspannungstechnik, einschliesslich Transformatoren, Schaltanlagen, elektrotechnische Apparate und Kabel; kann Vertretungen übernehmen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.
