# Ecolutia Services AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ecolutia-services-ag/910357

## Registry facts

- UID: CHE-114.646.189
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-12-24
- Address: c/o schochauer ag Marktplatz 4 9004 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 370002, Sewage disposal
- Capital: CHF 2'625'000.00

## Purpose

Herstellung, Vertrieb, Unterhalt, Wartung und Vermietung von Abwasserreinigungs-, Entwässerungs-, Wasseraufbereitungs- und ähnlichen Anlagen im In- und Ausland. Die Gesellschaft kann weitere Gesellschaften im In- oder Ausland gründen, sich in beliebiger Form an solchen beteiligen, andere bei sich beteiligen lassen oder mit anderen Gesellschaften fusionieren und Zweigniederlassungen gründen, Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern, gewerbliche Schutzrechte, Immaterialgüterechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln.

## Registered officers

- Kenneth Schmidt — chairperson of the board + manager — joint signing authority (any two to sign)
- Alasdair Pein — member of the board — joint signing authority (any two to sign)
- Colin Wright — member of the board — joint signing authority (any two to sign)
- Thomas Brauchli — joint signing authority (any two to sign)
- Lyman Dickerson — member of the board — joint signing authority (any two to sign)
- Thomas Mayer — joint signing authority (any two to sign)
- Preston Dickerson — member of the board — joint signing authority (any two to sign)
- William Haas — member of the board — joint signing authority (any two to sign)
- Stephen Bennett — member of the board — joint signing authority (any two to sign)
- Peter Craig — joint signing authority (any two to sign)
- Kenneth Schmidt — chairperson of the board + manager — individual signing authority
- Heinz-Geert Nyhuis — vice-chairperson of the board + manager — individual signing authority
- Pierre Schwerdtfeger — member of the board — individual signing authority
- Eckhard Rau — member of the board — joint signing authority (any two to sign)
- Thomas Will — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — joint signing authority (any two to sign)
- Jörg Schoch — joint signing authority (any two to sign)
- Walter Lamparter — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — joint signing authority (any two to sign)
- Stephen Bennet — member of the board — joint signing authority (any two to sign)

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