# ABB Schweiz Holding 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-schweiz-holding-ag/81877

## Registry facts

- UID: CHE-102.268.956
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-06-19
- Address: Brown Boveri Strasse 6 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000'000.00

## Purpose

Übernahme und Verwaltung von Beteiligungen an vorwiegend in der Schweiz domizilierten Gesellschaften; Finanzierungen irgendwelcher Art im In- und Ausland, vor allem auf dem Gebiet der Elektrotechnik und der Elektronik; Dienstleistungen insbesondere für Gesellschaften, an denen eine direkte oder indirekte Beteiligung besteht, sowie für andere Gesellschaften des ABB-Konzerns, vor allem auf den Gebieten Führung von Geschäftsleitungsbereichen, Finanzen und Controlling, Recht, Steuern und Personalwesen; weitere Dienstleistungen im Zusammenhang mit dem Management der erwähnten Gesellschaften; kann Grundstücke erwerben, belasten und veräussern; kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.

## Previous names

- Asea Brown Boveri AG
- (Asea Brown Boveri SA) (Asea Brown Boveri Ltd)
- ABB (Schweiz) AG
- (ABB (Suisse) SA, ABB (Switzerland) Ltd)

## Registered officers

- Gert Lück — joint signing authority (any two to sign)
- Ernst Brand — joint signing authority (any two to sign)
- Daniel Arnet — joint signing authority (any two to sign)
- Moritz Küng — joint signing authority (any two to sign)
- Beat Weibel — joint signing authority (any two to sign)
- Renato Merz — joint signing authority (any two to sign)
- Rolf Schaumann — chairperson of the board — joint signing authority (any two to sign)
- Walter Gugolz — member of the board — joint signing authority (any two to sign)
- Urs Wälchli — member of the board — joint signing authority (any two to sign)
- Hanspeter Fässler — member of the board — joint signing authority (any two to sign)
- Thomas P. Gasser — chairperson of the board — joint signing authority (any two to sign)
- Beat Hess — vice-chairperson of the board — joint signing authority (any two to sign)
- Alois Sonnenmoser — managing member of the board — joint signing authority (any two to sign)
- Sune Oskar — member of the board — joint signing authority (any two to sign)
- Dr. Fassbind — member of the board — joint signing authority (any two to sign)
- Michael Pohr — member of the board — joint signing authority (any two to sign)
- Dr. Bagdasarjanz — joint signing authority (any two to sign)
- Josef Anton Dürr — joint signing authority (any two to sign)
- Rolf Kehlhofer — joint signing authority (any two to sign)
- Paul Küng — joint signing authority (any two to sign)
- Andreas Steiner — joint signing authority (any two to sign)
- Ernest Klein — limited joint signing authority (any two to sign)
- Dr. Horst Dietz — member of the board — joint signing authority (any two to sign)
- Tony Waibel — joint signing authority (any two to sign)
- Dr. Jörg Kubat — joint signing authority (any two to sign)
- Werner Isele — joint signing authority (any two to sign)
- Peter Leupp — joint signing authority (any two to sign)
- René Lichtsteiner — joint signing authority (any two to sign)
- Natalia Clerc — limited joint signing authority (any two to sign)
- Dr. Helmut Kaiser — limited joint signing authority (any two to sign)
- Giacomo Bolis — limited joint signing authority (any two to sign)
- Christoph Biedermann — joint signing authority (any two to sign)

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