# ABB Management 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/abb-management-services-ag/1244945

## Registry facts

- UID: CHE-103.362.919
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-02-24
- Address: Affolternstrasse 44 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 570'580.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management-Dienstleistungen, vornehmlich für die Gesellschaften des ABB-Konzerns. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen der Gesellschaft oder dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- ABB AG
- (ABB SA) (ABB Ltd)
- BBC Brown Boveri AG
- (BBC Brown Boveri SA) (BBC Brown Boveri Ltd)

## Registered officers

- Michael Zimmerli — joint signing authority (any two to sign)
- Christian Hediger — joint signing authority (any two to sign)
- Bernd Krainick — member of the board — joint signing authority (any two to sign)
- John Armstrong — member of the board — joint signing authority (any two to sign)
- Thomas Högfors — joint signing authority (any two to sign)
- Michael Streibel — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Fouad — member of the board — joint signing authority (any two to sign)
- Nicole Appert — joint signing authority (any two to sign)
- Gregory Osier — member of the board — joint signing authority (any two to sign)
- Jaana Suvanto — joint signing authority (any two to sign)
- Massimo Muzzi — joint signing authority (any two to sign)
- Beat Hess — chairperson of the board — joint signing authority (any two to sign)
- Theodorus van Stiphout — vice-chairperson of the board — joint signing authority (any two to sign)
- Marko Marinko — member of the board — without signing authority
- Hans-Jürg Freiburghaus — chairperson of the board — joint signing authority (any two to sign)
- Peter Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Thomas Fürer — vice-chairperson of the board — joint signing authority (any two to sign)
- Olle Ström — chairperson of the board — joint signing authority (any two to sign)
- Armin Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Arnold — member of the board — joint signing authority (any two to sign)
- Hannu Kasi — member of the board — joint signing authority (any two to sign)
- Henry Liebold — member of the board — joint signing authority (any two to sign)
- Paul Lewis — joint signing authority (any two to sign)
- Gary Steel — joint signing authority (any two to sign)
- Michael Zimmerli — joint signing authority (any two to sign)
- Robert Bakewell — member of the board — joint signing authority (any two to sign)
- Andreas Krause — member of the board — joint signing authority (any two to sign)
- Gary Steel — joint signing authority (any two to sign)
- Thomas Fürer — chairperson of the board — joint signing authority (any two to sign)
- Magnus Örnberg — member of the board — joint signing authority (any two to sign)
- Haider Rashid — member of the board — joint signing authority (any two to sign)
- Daniel Helmig — joint signing authority (any two to sign)
- Thomas Fürer — chairperson of the board — joint signing authority (any two to sign)
- Alexander Hall — member of the board — joint signing authority (any two to sign)
- Alexander Hall — member of the board — joint signing authority (any two to sign)
- Armin Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Ismo Haka — member of the board — joint signing authority (any two to sign)
- Amit Bhatt — member of the board — joint signing authority (any two to sign)
- Pertti Hokkanen — member of the board — joint signing authority (any two to sign)
- Joachim Braun — joint signing authority (any two to sign)
- Amit Bhatt — member of the board — joint signing authority (any two to sign)
- Thomas Fürer — chairperson of the board — joint signing authority (any two to sign)
- Cansu Bagran Ilhan — member of the board — joint signing authority (any two to sign)
- David Löliger — member of the board — joint signing authority (any two to sign)
- Eric Perotti — member of the board — joint signing authority (any two to sign)
- Alanna Abrahamson-Haka — member of the board — joint signing authority (any two to sign)
- Michael Cooke — joint signing authority (any two to sign)
- Marc Vink — joint signing authority (any two to sign)
- Galit Mizrahi — member of the board — joint signing authority (any two to sign)
- Amit Bhatt — member of the board — joint signing authority (any two to sign)
- Gurjit Singh — joint signing authority (any two to sign)
- Eva Schoenleitner — joint signing authority (any two to sign)
- Bobby — joint signing authority (any two to sign)
- Ralf Schultheiss — joint signing authority (any two to sign)
- Andrea Antonelli — joint signing authority (any two to sign)
- Adrienne Williams — joint signing authority (any two to sign)
- Bobby Jacob Swedjemark — joint signing authority (any two to sign)
- Lisette van Eenennaam — joint signing authority (any two to sign)

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