ABB Power Protection SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.537.997
Calendar
Date of incorporation:
6/19/2000
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Location:
Gambarogno
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Office:
Gambarogno
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Newave SA
  • (Newave AG) (Newave Ltd) (Newave Inc)

Management

Male

Claudio Bühler

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Muralto

Limited joint signing authority (together with any one signatory with full authority)

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Male

Pierre Gubelmann

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Breganzona

Manager

Firma collettiva a due ma non con un direttore

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Female

Lynne Candy Bruni

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San Nazzaro

Limited joint signing authority (together with any one signatory with full authority)

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Male

Nicola Notari

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Davesco-Soragno

Limited joint signing authority (together with any one signatory with full authority)

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Male

Filiberto Brizio

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Cannero Riviera, IT

Limited joint signing authority (together with any one signatory with full authority)

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Male

Renzo Salmina

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Minusio

Limited joint signing authority (together with any one signatory with full authority)

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Male

Markus Birrer

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Untersiggenthal

Limited joint signing authority (together with any one signatory with full authority)

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Male

Alessandro Binda

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Tronzano, IT

Limited joint signing authority (together with any one signatory with full authority)

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Male

Marco Fraquelli

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Germignaga, IT

Limited joint signing authority (together with any one signatory with full authority)

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Male

Fabio Badi

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Magliaso

Joint signing authority (any two to sign)

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Male

Alex Stasolla

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Ivan Guidi

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Savosa

Joint signing authority (any two to sign)

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Male

Berat Ramadani

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Brugg

Joint signing authority (any two to sign)

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Male

Eric Perotti

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Itschner

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcelo Dall'Acqua

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Basel

Joint signing authority (any two to sign)

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Male

Daniel Müller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michele Sargenti

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Contone

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Luserte SUD 9 6572 Quartino
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21741325.06.202112430.06.20211005234590
3638722.05.202010127.05.20201004897819
4610114.05.20209619.05.20201004892945
5345806.03.20204911.03.20201004850052
6768923.05.201910228.05.20191004639945
7165601.02.20192506.02.20191004560195
8938602.07.201812805.07.20184339657
91346301.09.201717206.09.20173736883
101011120.06.201712023.06.20173599679

Company Purpose

La ricerca e lo sviluppo, la produzione, la consulenza tecnologica, l'acquisto e la vendita, l'importazione, l'esportazione, la commercializzazione e mediazione d'acquisto o vendita di ogni genere di prodotti elettronici e dell'elettronica industriale, nonché ogni altro prodotto o accessorio relativo. Progettazione ed ingegneria dei sistemi tecnologici e impianti chiave in mano di ogni genere. La società potrà acquisire beni immobili, aprire succursali e acquisire partecipazioni in altre società nonché svolgere qualunque attività commerciale attinente al proprio scopo e funzionale al suo sviluppo. La società può impegnarsi in attività finanziarie e può anche fornire garanzie per gli obblighi dei propri azionisti e delle società collegate, in particolare sotto forma di fideiussioni, pegni, cessioni globali, ipoteche su beni mobili, cessioni di crediti a titolo di garanzia e dichiarazioni di manleva.