ABB Turbo Systems AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.056.844
Calendar
Date of incorporation:
12/9/1996
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Management

Male

Urs Gribi

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Oberrohrdorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Herbert Müller

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Bremgarten

Joint signing authority (any two to sign)

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Male

Oliver Riemenschneider

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Terwiesch

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Schmid

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Tegerfelden

Joint signing authority (any two to sign)

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Male

Christoph Rofka

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Mellingen

Joint signing authority (any two to sign)

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Male

Paolo Tonon

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Zollikon

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

Adrian Grossenbacher

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Wettingen

Joint signing authority (any two to sign)

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Male

Robert Itschner

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Kai Mossig

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Baden

Joint signing authority (any two to sign)

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Male

Pascal Somm

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Gossau

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

Roland Schwarz

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Ennetbaden

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bruggerstrasse 71a 5400 Baden
Additional addresses
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Industriestrasse 3 4543 Deitingen
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Weierstrasse 5 5313 Klingnau
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Industriestrasse 21 5610 Wohlen AG
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Merkurstrasse 23 8400 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1572328.05.202010503.06.20201004901911
268120.01.20201523.01.20201004812602
3544615.05.20199620.05.20191004633834
4251028.02.20194405.03.20191004580502
5124529.01.20192201.02.20191004556667
6949814.09.201818119.09.20181004458655
7822809.08.201815514.08.20184414065
8535029.05.201810401.06.20184264249
9488116.05.20189622.05.20184240605
10857024.08.201716629.08.20173720573

Company Purpose

Entwicklung, Produktion und Vertrieb von Aufladungssystemen und anderen technischen Produkten; die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen errichten, Tochtergesellschaften gründen, 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.