# ALSTOM Management Resources 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/alstom-management-resources-ag/91753

## Registry facts

- UID: CHE-106.631.151
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-10-15
- Address: Brown Boveri Strasse 7 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erbringung von Dienstleistungen auf dem Gebiet der Geschäftsführung von Unternehmen im Bereich Erzeugung, Übertragung, Verteilung, Umformung und Anwendung elektrischer Energie und weiterer Energiearten sowie den Handel mit Erzeugnissen und Dienstleistungen; kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen sowie technische und administrative Beratungsdienste leisten, an Konzernfinanzierungen teilnehmen, insbesondere direkten und indirekten Gesellschaftern und anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten Sicherheiten aller Art (insbesondere Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen, Schadloshaltungserklärungen) stellen, Grundstücke erwerben, Zweigniederlassungen gründen sowie sich an anderen Gesellschaften beteiligen.

## Previous names

- ALSTOM Power Management Resources AG
- (ALSTOM Power Management Resources Ltd)

## Registered officers

- Robin Indermaur — joint signing authority (any two to sign)
- Vasileios Fragkoulis — joint signing authority (any two to sign)
- Dina Mardner — chairperson of the board — joint signing authority (any two to sign)
- Alexander Mihajlovic — member of the board — joint signing authority (any two to sign)
- Daniel de Feydeau — member of the board — joint signing authority (any two to sign)
- Dieter Lewandowski — member of the board — joint signing authority (any two to sign)
- Beat Haldimann — joint signing authority (any two to sign)
- Reto Blum — limited joint signing authority (any two to sign)
- Paul Schneebeli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Martin Kull — member of the board — joint signing authority (any two to sign)
- Christian Müller — general manager — joint signing authority (any two to sign)
- Walter Gränicher — chairperson of the board — joint signing authority (any two to sign)
- Peter Leutwiler — vice-chairperson of the board — joint signing authority (any two to sign)
- Claude Sulser — vice-chairperson of the board — joint signing authority (any two to sign)
- Iain Jacobs — joint signing authority (any two to sign)
- Monika Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- Ruediger Schmidt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patrick Dubert — joint signing authority (any two to sign)
- Philippe Joubert — joint signing authority (any two to sign)
- Jeremy Roffe-Vidal — joint signing authority (any two to sign)
- Michel Schils — joint signing authority (any two to sign)
- Jürgen Fischer — joint signing authority (any two to sign)
- Keith Carr — member of the board — joint signing authority (any two to sign)
- Walter Hiltbrunner — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Hediger — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Stassen — chairperson of the board — joint signing authority (any two to sign)
- Déborah Carlson-Burkart — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sabine Fercher — secretary (non-member of the board) — joint signing authority (any two to sign)
- Daniel Huber — vice-chairperson of the board — joint signing authority (any two to sign)
- Dina Mardner — member of the board — joint signing authority (any two to sign)
- Dina Mardner — member of the board — joint signing authority (any two to sign)

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