ABB Financial Services Investments Ltd
Company Overview
Previous Company Names
- Vetco International AG (Vetco International Ltd)
- ABB Project Management Ltd
- (ABB Project Management AG) (ABB Project Management SA)
Management
Claudia Haltenberger
Meilen
Member of the board
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manfred Ebling
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Barry Wentworth
Zürich
Joint signing authority (any two to sign)
Peter Hartmann
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Perego
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theo van Stiphout
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Göran Lindahl
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Hess
Oberrohrdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Enrique Ginesta
Meilen
Member of the board
Joint signing authority (any two to sign)
Tomas Ericsson
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Theodorus van Stiphout
Würenlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Svante Svensson
Kuching
General manager
Joint signing authority (any two to sign)
Günter Schäuble
Waldshut-Tiengen (D)
Joint signing authority (any two to sign)
Alfred Storck
Untersiggenthal
Joint signing authority (any two to sign)
Ragnar Ulf
Kuching
Joint signing authority (any two to sign)
Ulf Hoof
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Ebling
Maur
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 | 11883 | 26.04.2005 | 84 | 02.05.2005 | 23/2819364 |
| 2 | 9356 | 07.04.2003 | 70 | 11.04.2003 | 16/946160 |
| 3 | 27814 | 23.10.2001 | 209 | 29.10.2001 | 8455 |
| 4 | 20039 | 26.07.2001 | 147 | 02.08.2001 | 5921 |
| 5 | 16939 | 28.06.2001 | 127 | 04.07.2001 | 5071 |
| 6 | 24068 | 06.10.2000 | 199 | 12.10.2000 | 6975 |
| 7 | 27226 | 16.12.1998 | 248 | 22.12.1998 | 8716 |
| 8 | 14029 | 25.06.1998 | 124 | 01.07.1998 | 4515 |
| 9 | 13352 | 23.06.1997 | 121 | 27.06.1997 | 4471 |
| 10 | 17691 | 19.08.1996 | 163 | 23.08.1996 | 5084 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen sowie Finanzierungen irgendwelcher Art im In- und Ausland für eigene und fremde Rechnung; kann Vertretungen übernehmen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, belasten und veräussern.