Westinghouse GmbH
Company Overview
Previous Company Names
- Westinghouse Electric GmbH, Muttenz
- Westinghouse Electric GmbH, Zug
Management
Jakob Höhn
Zürich
Member of the executive board
Individual signing authority
James Davis
Monroeville, US
Member of the executive board
Individual signing authority
Pierre Wautelet
Podkowa Lesna, PL
Chairperson of the management board
Individual signing authority
CBS International (Netherlands) B.V.
Amsterdam, NL
Llc member
Westinghouse Electric SA
Zug
Llc member
Without signing authority
Pierre A. Karrer
Zürich
Llc member member of the executive board
Without signing authority individual signing authority
John H. Courcoulas
Pittsburgh
Member of the executive board
Individual signing authority
Pierre Wautelet
Braine l'Alleud
Member of the executive board
Individual signing authority
Vernon Carpenter
Pittsburgh
Member of the executive board
Individual signing authority
Lawrence Lanza
Murrysville
Member of the executive board
Individual signing authority
Joseph LaPilusa
Allison Park
Member of the executive board
Individual signing authority
Jerome L.
Pittsburgh
Member of the executive board
Individual signing authority
Cheryl Moore Hays
Cranberry Township
Having right to sign
Individual signing authority
Jan Noreilde
Anzegem
Having right to sign
Individual signing authority
Westinghouse Holdings Corporation
Pittsburgh (US)
Llc member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18025 | 09.12.2010 | 244 | 15.12.2010 | 25/5941126 |
| 2 | 9240 | 09.07.2008 | 135 | 15.07.2008 | 22/4573920 |
| 3 | 8765 | 09.07.2007 | 134 | 13.07.2007 | 20/4024192 |
| 4 | 10831 | 05.10.2005 | 197 | 11.10.2005 | 18/3054792 |
| 5 | 5803 | 31.05.2005 | 107 | 06.06.2005 | 17/2867626 |
| 6 | 6117 | 26.07.1999 | 146 | 30.07.1999 | 5214 |
| 7 | 2767 | 12.04.1999 | 73 | 16.04.1999 | 2472 |
| 8 | 8691 | 03.12.1998 | 239 | 09.12.1998 | 8408 |
| 9 | 7056 | 30.09.1998 | 193 | 06.10.1998 | 6845 |
| 10 | (Transfer seat) | 160 | 20.08.1996 | 5014 |
Company Purpose
Kauf, Verwaltung und Verkauf von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten