AECOM Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.823.397
Calendar
Date of incorporation:
11/28/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Bovis Lend Lease AG
  • (Bovis Lend Lease SA) (Bovis Lend Lease Ltd.)
  • AECOM Switzerland AG
  • (AECOM Switzerland SA) (AECOM Switzerland Ltd)

Management

Female

Patrícia Ribeiro Carvalho Vieira Fragoso

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Quadra Rechtsanwälte AG

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Zürich

Liquidator

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Male

Alexander Baldinger

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Oberwil-Lieli

Member of the board

Individual signing authority

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Christian Schätz

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Maria Gugging (AT)

General manager

Joint signing authority (any two to sign)

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Thomas Hauburg

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Landshut

Joint signing authority (any two to sign)

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Jürgen Strothlücke

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Ebenhausen

Joint signing authority (any two to sign)

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Martin Ritterbach

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Düsseldorf

Joint signing authority (any two to sign)

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Ross Shute

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St. Albans

Manager

Individual signing authority

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William Quarterman

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Witney (UK)

Manager

Individual signing authority

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Christian Schätz

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Maria Schleissheim

General manager

Joint signing authority (any two to sign)

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Christian Schätz

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Schleissheim

General manager

Joint signing authority (any two to sign)

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Mark Fletcher

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Dubai (AE)

Member of the board

Individual signing authority

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Male

Reto Böhi

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Hüttwilen

Chairperson of the board

Individual signing authority

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David McKenzie

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London (GB)

Member of the board

Individual signing authority

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Antonio Lorente

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Rebecca Seeley

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Clipton upon Teme (UK)

Member of the board

Joint signing authority (any two to sign)

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Robert Antony Furniss

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Crawley Down

Member of the board

Joint signing authority (any two to sign)

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Stefan Lämmle

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Augsburg

General manager

Joint signing authority (any two to sign)

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Michael Hennessy

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Schindler

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Derendingen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o ABACONS Treuhand GmbH Waffenplatzstrasse 41 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
181905.01.2023610.01.20231005648164
2782919.02.20213824.02.20211005108415
34348413.11.202022518.11.20201005025125
4377523.01.20191828.01.20191004551684
54416315.12.201724720.12.20173943499
61423321.04.20168026.04.20162799467
71340215.04.20157420.04.20152105579
81002420.03.20145825.03.20141414543
93445830.10.201321304.11.20131160379
101775207.06.201311112.06.2013912233

Company Purpose

Die Gesellschaft bezweckt, professionelle Dienstleistungen auf den Gebieten Projekt Management, Controlling, Baukostenplanung und Terminplanung sowie auf verwandten Gebieten zu erbringen. Sie kann sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, und alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäften tätigen.