ABB International Marketing AG in Liquidation
Company Overview
Previous Company Names
- Asea Brown Boveri Exprom Ltd
- Asea Brown Boveri Market Management AG
- (Asea Brown Boveri Market Management SA) (Asea Brown Boveri Market Management Ltd)
- Asea Brown Boveri (Central & Eastern Europe) AG
- (Asea Brown Boveri (Central & Eastern Europe) SA) (Asea Brown Boveri (Central & Eastern Europe) Ltd)
- ABB Overseas Marketing AG
- (ABB Overseas Marketing SA) (ABB Overseas Marketing Ltd)
- ABB International Marketing AG
- (ABB International Marketing SA) (ABB International Marketing Ltd)
Management
Eric Perotti
Stäfa
Member of the board
Joint signing authority (any two to sign)
Armin Ziegler
Biberstein
Joint signing authority (any two to sign)
Adriano Pirini Casadei
Pratteln
Liquidator
Individual signing authority
Thomas Fürer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Natascia Rubinic
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joachim Braun
Singapur, SG
Joint signing authority (any two to sign)
Martin Thomann
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Günter Bauer
Weiach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theodorus van Stiphout
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Lassâd Abiriga
Rupperswil
Limited joint signing authority (any two to sign)
Hans Allemann
Wettingen
Limited joint signing authority (any two to sign)
Bruno Berggren
Wettingen
Limited joint signing authority (any two to sign)
Wilhelm H. Koch
Niederwil AG
Limited joint signing authority (any two to sign)
Wolfgang Pohl
Wettingen
Limited joint signing authority (any two to sign)
Hans Stech
Küssaberg
Limited joint signing authority (any two to sign)
Jean-Pierre Dürig
Lufingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eberhard von Koerber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Benny Iggland
Zürich
Joint signing authority (any two to sign)
Romain de Schaller
Corminboeuf
Member of the board
Joint signing authority (any two to sign)
David Hunter
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24058 | 21.06.2019 | 121 | 26.06.2019 | 1004659651 |
| 2 | 16050 | 23.04.2019 | 80 | 26.04.2019 | 1004617542 |
| 3 | 21112 | 14.06.2018 | 116 | 19.06.2018 | 4298303 |
| 4 | 11083 | 22.03.2018 | 60 | 27.03.2018 | 4135755 |
| 5 | 38040 | 01.11.2017 | 215 | 06.11.2017 | 3851085 |
| 6 | 9081 | 09.03.2017 | 51 | 14.03.2017 | 3401403 |
| 7 | 13333 | 14.04.2016 | 75 | 19.04.2016 | 2785983 |
| 8 | 18919 | 29.05.2015 | 104 | 03.06.2015 | 2183541 |
| 9 | 13585 | 16.04.2015 | 75 | 21.04.2015 | 2108515 |
| 10 | 2343 | 20.01.2014 | 15 | 23.01.2014 | 1302703 |
Company Purpose
Vertretung der Unternehmen des ABB Konzerns in Exportmärkten sowie Betreuung und Verwaltung der weltweiten ABB Verkaufsorganisation; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.