Wood Engineering AG
Company Overview
Previous Company Names
- STERIL (SCHWEIZ) AG
- Foster Wheeler Steril AG
- FOSTER WHEELER AG
- Foster Wheeler Engineering AG
- Amec Foster Wheeler Engineering AG
Management
Peter Zumstein
St. Gallen
Individual signing authority
Pierfrancesco Sagramoso
Mailand, IT
Member of the board
Individual signing authority
Marco Moresco
Milano
Chairperson of the board
Individual signing authority
Peter Sala
Basel
Managing member of the board
Individual signing authority
Enzo Barazetti
Milano
Member of the board + secretary
Individual signing authority
François Bueche
Basel
Member of the board
Without signing authority
Nunzio Genoni
Busto Arsizio
Member of the board
Without signing authority
Igor Rusek
Binningen
Member of the board
Without signing authority
Philip Walter
Basel
Member of the board
Without signing authority
Roberto Vassena
Garbagnate Milanese
Member of the board
Without signing authority
Helga Borer
Reinach
Member of the board
Without signing authority
Paolo Bertoletti
Pavia
Member of the board + secretary
Individual signing authority
Francesco Dindo
Milano
Member of the board
Without signing authority
Francesco Dindo
Milano
Chairperson of the board
Individual signing authority
Francisco Palencia Garcia
Madrid
Member of the board + secretary
Individual signing authority
Paolo Bertoletti
Pavia
Member and secretary of the board
Individual signing authority
Marco Bolognini
Monza
Member of the board
Individual signing authority
Valerio Sala
Mediglia
Chairperson of the board
Individual signing authority
Peter Sala
Binningen
Managing member of the board
Individual signing authority
Hendrik Pantlen
Basel
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7122 | 31.10.2024 | 215 | 05.11.2024 | 1006170893 |
| 2 | 6690 | 11.10.2024 | 201 | 16.10.2024 | 1006155450 |
| 3 | 6640 | 09.10.2024 | 199 | 14.10.2024 | 1006153327 |
| 4 | 3989 | 22.06.2023 | 122 | 27.06.2023 | 1005779154 |
| 5 | 2742 | 28.04.2023 | 85 | 03.05.2023 | 1005737829 |
| 6 | 2406 | 13.04.2023 | 74 | 18.04.2023 | 1005726298 |
| 7 | 4923 | 16.07.2021 | 139 | 21.07.2021 | 1005254478 |
| 8 | 4488 | 30.06.2021 | 127 | 05.07.2021 | 1005238590 |
| 9 | 3202 | 19.05.2021 | 98 | 25.05.2021 | 1005190577 |
| 10 | 665 | 29.01.2020 | 22 | 03.02.2020 | 1004820474 |
Company Purpose
Die Gesellschaft bezweckt die Projektierung, Einkaufsunterstützung, Bauleitung, Inbetriebnahme, Qualifizierung und Validierung von Investitionsgütern, den Erwerb von Beteiligungen an anderen Unternehmungen, Finanzierung von angeschlossenen Gesellschaften oder Dritten sowie die Gewährung von Bürgschaften und Garantien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern. Ferner kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Insbesondere kann die Gesellschaft bei Bedarf Fachpersonal zur Verfügung stellen.