Siemens Energy Schweiz Holding AG
Company Overview
Previous Company Names
- Westinghouse Electric SA
- Siemens Power Holding AG
- (Siemens Power Holding SA) (Siemens Power Holding Ltd)
Management
Tim Hannoschöck
Kilchberg
Chairperson of the board
Individual signing authority
Paul Simurda
Nürnberg, DE
Member of the board
Individual signing authority
Paul Gmuer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
James Cox
Pittsburgh
Manager
Individual signing authority
Jerome L.
Pittsburgh
Manager
Individual signing authority
William Lackey
Pittsburgh (Pennsylvania)
Manager
Individual signing authority
James Alexander
Murrysville
Manager
Individual signing authority
Olivier Dunant
Genève
Member of the board
Joint signing authority (any two to sign)
Paul McKosky
Venetia
Manager
Individual signing authority
Paul Deruyter
Antwerpen
Manager
Individual signing authority
Paul Garvey
Windsor
Manager
Individual signing authority
Pierre Wautelet
Braine l'Alleud
Chairperson of the board
Individual signing authority
Pierre A. Karrer
Zürich
Member of the board
Joint signing authority (any two to sign)
John H.
Pittsburgh
Member of the board manager
Individual signing authority individual signing authority
Craig Weeks
Winter Springs
Manager
Individual signing authority
Lawrence Lanza
Pittsburgh
Manager
Individual signing authority
Joseph LaPilusa
Jersey City
Manager
Individual signing authority
Vernon Carpenter
Pittsburgh
Manager
Individual signing authority
John Courcoulas
Brüssel (BE)
Manager
Individual signing authority
Pascal Barbé
Halle
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2420 | 04.02.2026 | 1006563708 | 09.02.2026 | 1006563708 |
| 2 | 5769 | 26.03.2025 | 1006295608 | 31.03.2025 | 1006295608 |
| 3 | 12375 | 19.07.2024 | 1006092645 | 24.07.2024 | 1006092645 |
| 4 | 5011 | 20.03.2024 | 1005993445 | 25.03.2024 | 1005993445 |
| 5 | 10015 | 26.06.2023 | 1005781560 | 29.06.2023 | 1005781560 |
| 6 | 12210 | 11.08.2022 | 1005541844 | 16.08.2022 | 1005541844 |
| 7 | 9181 | 21.06.2022 | 1005503937 | 24.06.2022 | 1005503937 |
| 8 | 21513 | 09.12.2021 | 1005356522 | 14.12.2021 | 1005356522 |
| 9 | 12985 | 17.09.2020 | 1004983324 | 22.09.2020 | 1004983324 |
| 10 | 51 | 03.01.2020 | 1004798029 | 08.01.2020 | 1004798029 |
Company Purpose
Handel mit Waren und Einrichtungen auf dem Gebiete der Produktion, Verteilung und Anwendung jeglicher Art von Energie; sowie Klimaanlagen für die Industrie, elektrische und elektronische Geräte, industrielle Aktivitäten im Bereiche der Umwelt; sowie Erbringung von Dienstleistungen und Erwerb sowie Verwertung von gewerblichen Schutzrechten auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten