ANSALDO SWISS AG in Liquidation
Company Overview
Previous Company Names
- Midroc Metalock AG
- (Midroc Metalock Ltd) (Midroc Metalock SA)
- ESG-Energy Service Group AG
- (ESG-Energy Service Group Ltd) (ESG-Energy Service Group SA)
- Ansaldo ESG AG
- (Ansaldo ESG Ltd) (Ansaldo ESG SA)
- ANSALDO SWISS AG
Management
Dieter Lewandowski
Freienwil
Member of the board + liquidator
Individual authority to sign as a liquidator
Dietmar von der Fecht
Marschacht, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rauber
Villigen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Reinhard
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Ulf Berg
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Lewandoski
Freienwil
Member of the board
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hubert Schmid
Unterehrendingen
Member of the board
Joint signing authority (any two to sign)
Fritz Rudolf
Gebenstorf
Limited joint signing authority (any two to sign)
Gottfried Ernst Feller
Benoni
Member of the board
Joint signing authority (any two to sign)
Jürgen Lang
Birkenau (DE)
Member of the board
Joint signing authority (any two to sign)
Carlo Luzzatto
Genova
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Milite
Genova
Member of the board
Joint signing authority (any two to sign)
Hubert Schmid
Ehrendingen
Member of the board
Joint signing authority (any two to sign)
Francesco Sciarrone
Juan Les Pins (FR)
Member of the board
Joint signing authority (any two to sign)
Rolf Kehlhofer
Herrliberg
Member of the board
Without signing authority
Marcello Anatrà
Baden
Member of the board
Individual signing authority
Hans Rauber
Unterwasser
Member of the board
Joint signing authority (any two to sign)
Vittorio Olcese
Genua
Member of the board
Without signing authority
Mario Bianchi
Rheden
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5445 | 30.05.2018 | 105 | 04.06.2018 | 4266881 |
| 2 | 8374 | 29.08.2016 | 169 | 01.09.2016 | 3032739 |
| 3 | 3059 | 25.03.2015 | 61 | 30.03.2015 | 2069807 |
| 4 | 3330 | 04.04.2013 | 67 | 09.04.2013 | 7140546 |
| 5 | 11489 | 22.11.2012 | 231 | 27.11.2012 | 6949016 |
| 6 | 8305 | 09.08.2012 | 156 | 14.08.2012 | 6809028 |
| 7 | 85 | 04.01.2012 | 5 | 09.01.2012 | 6494282 |
| 8 | 7214 | 22.07.2011 | 144 | 27.07.2011 | 6274082 |
| 9 | 6925 | 26.06.2009 | 125 | 02.07.2009 | 1/5106612 |
| 10 | 8565 | 15.10.2008 | 204 | 21.10.2008 | 1/4698756 |
Company Purpose
Entwicklung und Vertrieb von Dienstleistungen und Produkten sowie Projektabwicklungen für die Energie erzeugende Industrie; die Gesellschaft kann Zweigniederlassungen sowie Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen und diese finanzieren.