# Equans 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/equans-services-ag/1265778 ## Registry facts - UID: CHE-106.839.332 - Status: deleted - Legal form: limited or corporation - Registered: 1998-07-01 - Address: Förrlibuckstrasse 150 8005 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 2'500'000.00 ## Purpose Zweck der Gesellschaft ist die Ausübung sämtlicher Tätigkeiten im Bereich der Betriebs- und Gebäudetechnik. Die Gesellschaft bezweckt insbesondere die Projektierung, die Erstellung, den Service und den Betrieb von Heizungs-, Klima-, Lüftungs-, Sanitär- und Kälteanlagen sowie von elektrotechnischen Installationen und ferner die technische Betriebsführung sowie die Überwachung von Energiezentralen und Anlagen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie kann sich an anderen Unternehmen beteiligen und im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, verwalten, vermitteln und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktien oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann überhaupt alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen. ## Previous names - Cofely AG - (Cofely SA) (Cofely Ltd.) - ENGIE Services AG - (ENGIE Services SA) (ENGIE Services Ltd.) - EQUANS Services AG - (EQUANS Services SA) (EQUANS Services Ltd.) ## Registered officers - Holger Brunzlow — limited joint signing authority (any two to sign) - Jörg Lambelet — limited joint signing authority (any two to sign) - Stefan Maag — limited joint signing authority (any two to sign) - Giuseppe Masciali — limited joint signing authority (any two to sign) - Johann Schäfer — limited joint signing authority (any two to sign) - Rinaldo Toneatti — limited joint signing authority (any two to sign) - Urs Tremp — limited joint signing authority (any two to sign) - Christian von Ow — limited joint signing authority (any two to sign) - Stefan Arm — limited joint signing authority (any two to sign) - Rolf Keller — limited joint signing authority (any two to sign) - Sven Bickel — limited joint signing authority (any two to sign) - Roger Eberle — limited joint signing authority (any two to sign) - Daniel Mächler — limited joint signing authority (any two to sign) - Michael Santo — limited joint signing authority (any two to sign) - Daniel Thörig — limited joint signing authority (any two to sign) - Walter Lisci — limited joint signing authority (any two to sign) - Christian Eicher — limited joint signing authority (any two to sign) - Liridon Bunjaku — limited joint signing authority (any two to sign) - Claudio Picech — managing member of the board + member of the management board — joint signing authority (any two to sign) - Gaël Falchier — member of the board + member of the management board — joint signing authority (any two to sign) - Isa Rechi — limited joint signing authority, restricted to the head office (any two to sign) - Reto Stoll — Kollektivprokura zu zweien beschränkt auf den Hauptsitz und die Zweigniederlassung Rapperswil-Jona - Ludovic Bucciarelli — limited joint signing authority (any two to sign) - Richard Dujardin — chairperson of the board — joint signing authority (any two to sign) - Gerhard Fuhrer — member of the board — joint signing authority (any two to sign) - Michael Mäder — limited joint signing authority (any two to sign) - Simon Ulrich — limited joint signing authority (any two to sign) - Etienne Jacolin — chairperson of the board — joint signing authority (any two to sign) - Patrick Meili — member of the board + member of the management board — joint signing authority (any two to sign) - Manfred Schmitz — member of the board — joint signing authority (any two to sign) - Wolfgang Schwarzenbacher — member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Peter Maier — member of the management board — joint signing authority (any two to sign) - Werner Rahm — member of the management board — joint signing authority (any two to sign) - Samuel Arnold — limited joint signing authority (any two to sign) - Sven Bickel — limited joint signing authority (any two to sign) - Alain Binetti — limited joint signing authority (any two to sign) - Guido Bühler — limited joint signing authority (any two to sign) - Tommy Claussen — limited joint signing authority (any two to sign) - Francesco Colombo — limited joint signing authority (any two to sign) - Christian Deiss — limited joint signing authority (any two to sign) - Philippe Dumont-dit-Voitel — limited joint signing authority (any two to sign) - Roger Eberle — limited joint signing authority (any two to sign) - André Forster — limited joint signing authority (any two to sign) - Thomas Gerber — limited joint signing authority (any two to sign) - Jean-Luc Gilliéron — limited joint signing authority (any two to sign) - Franck Guillet — limited joint signing authority (any two to sign) - Daniel Gut — limited joint signing authority (any two to sign) - Bruno Hagger — limited joint signing authority (any two to sign) - Olivier Hertling — limited joint signing authority (any two to sign) - Karl Huber — limited joint signing authority (any two to sign) - Reto Imhof — limited joint signing authority (any two to sign) - Yves Kessler — limited joint signing authority (any two to sign) - Patrick Kiefer — limited joint signing authority (any two to sign) - Adrian Landolt — limited joint signing authority (any two to sign) - Christian Maar — limited joint signing authority (any two to sign) - Daniel Mächler — limited joint signing authority (any two to sign) - Patrik Maier — limited joint signing authority (any two to sign) - Daniel Nançoz — limited joint signing authority (any two to sign) - Stefan Oswald — limited joint signing authority (any two to sign) - Christoph Rohner — limited joint signing authority (any two to sign) - Michael Santo — limited joint signing authority (any two to sign) - Ernst Schäfer — limited joint signing authority (any two to sign) - Fabian Schwab — limited joint signing authority (any two to sign) - Philip Stadelmann — limited joint signing authority (any two to sign) - Stephan Stadler — limited joint signing authority (any two to sign) - Werner Straub — limited joint signing authority (any two to sign) - Davide Vietri — limited joint signing authority (any two to sign) - Walter von Ah — limited joint signing authority (any two to sign) - Markus Walter — limited joint signing authority (any two to sign) - Patrick Wicki — limited joint signing authority (any two to sign) - Thomas Woodtli — limited joint signing authority (any two to sign) - Herbert Wyss — limited joint signing authority (any two to sign) - Hansjörg Zaug — limited joint signing authority (any two to sign) - Hansjörg Zaugg — limited joint signing authority (any two to sign) - Roland Wittwer — limited joint signing authority (any two to sign) - Felix Winter — member of the management board — joint signing authority (any two to sign) - Walter Mantsch — limited joint signing authority (any two to sign) - Christoph Kohler — member of the board + member of the management board — joint signing authority (any two to sign) - Antonin Guez — member of the management board — joint signing authority (any two to sign) - Roger Flückiger — limited joint signing authority (any two to sign) - Marco Sunier — limited joint signing authority (any two to sign) - Wolfgang Schwarzenbacher — member of the board — joint signing authority (any two to sign) - Tommy Claussen — limited joint signing authority (any two to sign) - Jean-Luc Gilliéron — limited joint signing authority (any two to sign) - Patrick Kiefer — limited joint signing authority (any two to sign) - Christian Maar — limited joint signing authority (any two to sign) - Laetitia Elbaz Trojman — limited joint signing authority (any two to sign) - Daniel — limited joint signing authority (any two to sign) - Denis-Martin Lüthi — limited joint signing authority (any two to sign) - Daniel Comolli — limited joint signing authority (any two to sign) - René Klemenz — limited joint signing authority (any two to sign) - René Bhend — member of the management board — joint signing authority (any two to sign) - Carine Escribe — member of the management board — joint signing authority (any two to sign) - Alex Hug — limited joint signing authority (any two to sign) - Andreas Berwick — limited joint signing authority (any two to sign) - Silvia Stoll-Rieder — limited joint signing authority (any two to sign) - Roland Weber — limited joint signing authority (any two to sign) - Stéphane Dufour — member of the management board — joint signing authority (any two to sign) - Hendrikus van Velzen — member of the management board — joint signing authority (any two to sign) - Michel Teuscher — Kollektivprokura zu zweien beschränkt auf den Sitz Zürich - Andrea Oehler — limited joint signing authority (any two to sign) - Hendrikus Johannes — member of the management board — joint signing authority (any two to sign) - Ronald Glaninger — limited joint signing authority (any two to sign) - Thomas Winteler — limited joint signing authority (any two to sign) - Yan Férolles — limited joint signing authority (any two to sign) - Astrid Jeker — limited joint signing authority (any two to sign) - Christos Stylianou — limited joint signing authority, restricted to the head office (any two to sign) - Wassilios Demadis — limited joint signing authority (any two to sign) - Georges Salomon — limited joint signing authority (any two to sign) - Patrick Senaud — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/equans-services-ag/1265778: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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