Foster Wheeler AG
Company Overview
Previous Company Names
- Foster Wheeler Holdings AG
- (Foster Wheeler Holdings Ltd)
- (Foster Wheeler Ltd)
Management
Stephanie Newby
Cos Cob, US
Member of the board
Without signing authority
Ian McHoul
London, GB
Chairperson of the board
Individual signing authority
Samir Brikho
Zürich
Member of the board
Individual signing authority
Tarun Bafna
Washington, US
Member of the board
Without signing authority
J. Masters
Windsor, GB
Member of the board
Without signing authority
Franco Baseotto
Reading, GB
Manager
Without signing authority
Peter Ganz
Westfield (US)
Chairperson of the board
Joint signing authority (any two to sign)
Rakesh Jindal
Flemington
Member of the board
Joint signing authority (any two to sign)
Franco Baseotto
Princeton
Member of the board
Joint signing authority (any two to sign)
Michael Trippel
Zürich
Member of the board
Individual signing authority
Raymond J. Milchovich
Bernardsville
Chairperson of the board
Individual signing authority
James D. Woods
Houston
Vice-chairperson of the board
Individual signing authority
Eugene Atkinson
New York
Member of the board
Without signing authority
Steven Demetriou
Novelty
Member of the board
Without signing authority
Robert Flexon
Newton
Member of the board
Without signing authority
Jack Fusco
Woodlands
Member of the board
Without signing authority
Edward G.
Dallas
Member of the board
Without signing authority
Stephanie Hanbury-Brown
Cos Cob
Member of the board
Without signing authority
Maureen Tart-Bezer
North Caldwell
Member of the board
Without signing authority
Umberto della Sala
Pavia
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 695 | 19.01.2015 | 14 | 22.01.2015 | 1945663 |
| 2 | 15006 | 13.11.2014 | 223 | 18.11.2014 | 1829131 |
| 3 | 9356 | 11.07.2014 | 134 | 15.07.2014 | 1615121 |
| 4 | 7761 | 12.06.2014 | 114 | 17.06.2014 | 1556553 |
| 5 | 3269 | 07.03.2014 | 49 | 12.03.2014 | 1392969 |
| 6 | 11266 | 20.08.2013 | 162 | 23.08.2013 | 1042243 |
| 7 | 9699 | 16.07.2013 | 138 | 19.07.2013 | 986663 |
| 8 | 6089 | 03.05.2013 | 88 | 08.05.2013 | 7181296 |
| 9 | 2958 | 01.03.2013 | 45 | 06.03.2013 | 7092900 |
| 10 | 1180 | 29.01.2013 | 22 | 01.02.2013 | 7044686 |
Company Purpose
Erwerb, Halten, Verwalten, Verwertung und Verkauf, direkt oder indirekt, von Beteiligungen an Unternehmen in der Schweiz und im Ausland, insbesondere Unternehmen, die im Ingenieur- und Bauwesen, wie auch in Entwicklung, Konstruktion, Besitz und Betrieb von Kraftwerkseinrichtungen und Kraftwerken sowie in der Finanzierung dieser Aktivitäten tätig sind; vollständige Zweckumschreibung gemäss Statuten