# Ansaldo Energia Switzerland 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/ansaldo-energia-switzerland-ag/89011

## Registry facts

- UID: CHE-105.595.570
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-07-12
- Address: Haselstrasse 18 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 271200, Manufacture of electricity distribution and control apparatus
- Capital: EUR 23'382'939.955975439281

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb sowie die Leitung, Betrieb und Unterhalt (Service inklusive Ersatzteillieferung) von elektrischen Stromerzeugungsanlagen und Anlagen der Stromverteilung, Wärmeverteilung, Brennstoffversorgung, Wasseraufbereitung, Müllentsorgung und anderer Umwelttechniken sowie die Führung von Gesellschaften, welche derartige Anlagen betreiben. Die Gesellschaft bezweckt überdies die oben genannten Tätigkeiten im Hinblick auf elektrische Apparate, Schaltanlagen und Steuerungen, von Komponenten und Systemen für Transportanlagen, den Betrieb eines oder mehrere Forschungszentren sowie die Übernahme und Verwaltung von Beteiligungen sowie Projektfinanzierungen. Die Gesellschaft kann auch 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. Die Gesellschaft darf Leistungen auch im Interesse anderer Konzernmitglieder erbringen. Die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen und alle Geschäfte betreiben, die mit dem Zweck des Unternehmens in Zusammenhang stehen oder diesen zu fördern geeignet sind.

## Previous names

- ALSTOM Power O & M AG
- (ALSTOM Power O & M Ltd)
- AE Power O & M AG
- (AE Power O & M Ltd)

## Registered officers

- Reto Furrer — member of the board — joint signing authority (any two to sign)
- Daniela Gentile — member of the board — joint signing authority (any two to sign)
- Anette Hauggaard-Nielsen — manager + Sekretärin des Verwaltungsrates — joint signing authority (any two to sign)
- Stefano Gianatti — member of the board — joint signing authority (any two to sign)
- Patrick Duriaux — manager — joint signing authority (any two to sign)
- Gerhard Früchtel — joint signing authority (any two to sign)
- Winfried Kuhn — joint signing authority (any two to sign)
- Leone Tessarini — joint signing authority (any two to sign)
- Albert Kammerer — member of the board — joint signing authority (any two to sign)
- Giuseppe Basile — joint signing authority (any two to sign)
- Karl Jörgen Brandett — joint signing authority (any two to sign)
- Gerd Albiez — chairperson of the board — joint signing authority (any two to sign)
- Jürg Oleas — chairperson of the board — joint signing authority (any two to sign)
- Felix Bodmer — member of the board — joint signing authority (any two to sign)
- Hans-Peter Meer — member of the board — joint signing authority (any two to sign)
- August Müller — joint signing authority (any two to sign)
- Thomas Grenacher — limited joint signing authority (any two to sign)
- Peter Rosa — limited joint signing authority (any two to sign)
- Dieter Lewandowski — member of the board — joint signing authority (any two to sign)
- Paul Schneebeli — chairperson of the board — joint signing authority (any two to sign)
- Gabor Nagy — joint signing authority (any two to sign)
- Johannes Knoblauch — joint signing authority (any two to sign)
- Martin Krumm — joint signing authority (any two to sign)
- Tonio Bahner — joint signing authority (any two to sign)
- Walter Gränicher — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bischofberger — joint signing authority (any two to sign)
- Ruediger Schmidt — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Fritschi — joint signing authority (any two to sign)
- Paul Williams — joint signing authority (any two to sign)
- Ferdinand Schulz — member of the board — joint signing authority (any two to sign)
- Pedro Arenillas — joint signing authority (any two to sign)
- Harald — joint signing authority (any two to sign)
- Michael Rechsteiner — joint signing authority (any two to sign)
- Ulrich Müller — joint signing authority (any two to sign)
- Pierre-Jean Bosio — member of the board — joint signing authority (any two to sign)
- Martin Unverricht — joint signing authority (any two to sign)
- Thomas Rouckout — joint signing authority (any two to sign)
- Daniel Bischofberger — member of the board — joint signing authority (any two to sign)
- Jennifer Dean — joint signing authority (any two to sign)
- Wojciech Porebski — joint signing authority (any two to sign)
- Déborah Carlson-Burkart — secretary (non-member of the board) — joint signing authority (any two to sign)
- Pascal Schweitzer — joint signing authority (any two to sign)
- Sabine Fercher — secretary (non-member of the board) — joint signing authority (any two to sign)
- Heiko Wiesner — member of the board — joint signing authority (any two to sign)
- Nigel Fawcett — joint signing authority (any two to sign)
- Alessandro Sutera — joint signing authority (any two to sign)
- Hans-Peter Meer — chairperson of the board — joint signing authority (any two to sign)
- Michael Rechsteiner — chairperson of the board — joint signing authority (any two to sign)
- Martin Stäger — joint signing authority (any two to sign)
- Paul Williams — joint signing authority (any two to sign)
- Jürg Schmidli — chairperson of the board — joint signing authority (any two to sign)
- Fritz Megerle — member of the board — joint signing authority (any two to sign)
- Peter Offtermatt — manager — joint signing authority (any two to sign)
- Tomasz Pokrywka — manager — joint signing authority (any two to sign)
- Fritz Megerle — member of the board — joint signing authority (any two to sign)
- Andrea del Chicca — member of the board — without signing authority
- Caroline Marchmont — manager — joint signing authority (any two to sign)
- Albert Kammerer — joint signing authority (any two to sign)
- Karsten Schwarz — joint signing authority (any two to sign)
- Patrik Meier — joint signing authority (any two to sign)

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