# AECOM Switzerland AG in Liquidation

> 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/aecom-switzerland-ag-in-liquidation/1273501

## Registry facts

- UID: CHE-107.823.397
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-11-28
- Address: c/o ABACONS Treuhand GmbH Waffenplatzstrasse 41 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt, professionelle Dienstleistungen auf den Gebieten Projekt Management, Controlling, Baukostenplanung und Terminplanung sowie auf verwandten Gebieten zu erbringen. Sie kann sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, und alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäften tätigen.

## Previous names

- Bovis Lend Lease AG
- (Bovis Lend Lease SA) (Bovis Lend Lease Ltd.)
- AECOM Switzerland AG
- (AECOM Switzerland SA) (AECOM Switzerland Ltd)

## Registered officers

- Patrícia Ribeiro Carvalho Vieira Fragoso — member of the board — joint signing authority (any two to sign)
- Quadra Rechtsanwälte AG — liquidator
- Alexander Baldinger — member of the board — individual signing authority
- Christian Schätz — general manager — joint signing authority (any two to sign)
- Thomas Hauburg — joint signing authority (any two to sign)
- Jürgen Strothlücke — joint signing authority (any two to sign)
- Martin Ritterbach — joint signing authority (any two to sign)
- Ross Shute — manager — individual signing authority
- William Quarterman — manager — individual signing authority
- Christian Schätz — general manager — joint signing authority (any two to sign)
- Christian Schätz — general manager — joint signing authority (any two to sign)
- Mark Fletcher — member of the board — individual signing authority
- Reto Böhi — chairperson of the board — individual signing authority
- David McKenzie — member of the board — individual signing authority
- Antonio Lorente — member of the board — joint signing authority (any two to sign)
- Rebecca Seeley — member of the board — joint signing authority (any two to sign)
- Robert Antony Furniss — member of the board — joint signing authority (any two to sign)
- Stefan Lämmle — general manager — joint signing authority (any two to sign)
- Michael Hennessy — member of the board — joint signing authority (any two to sign)
- Ulrich Schindler — chairperson of the board — individual signing authority

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