# Bilfinger ESG 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/bilfinger-esg-ag-in-liquidation/1274112

## Registry facts

- UID: CHE-107.837.910
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-04-03
- Address: Furtbachstrasse 17 8107 Buchs ZH
- Location: Buchs (ZH), zh
- Industry (NOGA): 279000, Manufacture of other electrical equipment
- Capital: CHF 200'000.00

## Purpose

Die Zwecke der Gesellschaft sind: a) die Planung, die Fabrikation und der Vertrieb von elektronischen und elektromechanischen Systemen und Geräten für die Überwachung und Automatisierung von Übertragungsnetzen und Prozessanlagen; b) Entwicklung und Vertrieb von Dienstleistungen und Produkten sowie Projektabwicklungen für die Energie erzeugende Industrie; c) die Tätigung beliebiger Geschäfte, die mit den angeführten Zwecken direkt oder indirekt im Zusammenhang stehen; Die Gesellschaft kann, im Rahmen der vorerwähnten Zwecke, Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, kann sich an Unternehmen beteiligen, veräussern und verwalten, Finanzierungen vornehmen sowie Sicherheiten eingehen.

## Previous names

- Mauell AG
- (Mauell SA) (Mauell Ltd)
- Bilfinger MAUELL ESG AG
- (Bilfinger MAUELL ESG SA) (Bilfinger MAUELL ESG LTD)
- Bilfinger ESG AG
- (Bilfinger ESG SA) (Bilfinger ESG LTD)

## Registered officers

- Markus Huber — liquidator — joint signing authority (any two to sign)
- Tobias Kübber — liquidator — joint signing authority (any two to sign)
- Johannes Koenen — member of the board — individual signing authority
- Helmut Mauell — chairperson of the board + managing member of the board — individual signing authority
- Hans Berger — member of the board — joint signing authority (any two to sign)
- Dr. Hauser — member of the board — joint signing authority (any two to sign)
- Manfred Thomann — general manager — individual signing authority
- Willy Hofmann — limited joint signing authority (any two to sign)
- Markus Huber — limited joint signing authority (any two to sign)
- Hilda Nyffenegger — limited joint signing authority (any two to sign)
- Marc Hauser — member of the board — joint signing authority (any two to sign)
- Thomas Bohnen — limited joint signing authority (any two to sign)
- Hans Berger — member of the board — joint signing authority (any two to sign)
- Peter Tschan — limited joint signing authority (any two to sign)
- Markus Huber — general manager — individual signing authority
- Manfred Thomann — limited joint signing authority (any two to sign)
- Marc T. Hauser — member of the board — joint signing authority (any two to sign)
- Robert Egli — member of the board — individual signing authority
- Thomas Bodmer — member of the board — individual signing authority
- Hans Rauber — general manager — individual signing authority
- Bernhard Mecking — chairperson of the board — joint signing authority (any two to sign)
- Georg Gasteiger — member of the board — joint signing authority (any two to sign)
- Claus Richter — general manager — joint signing authority (any two to sign)
- Roland Gärber — member of the board — joint signing authority (any two to sign)
- Kersten Barth — member of the board — joint signing authority (any two to sign)
- Nikolaus Schmitz — chairperson of the board — joint signing authority (any two to sign)
- Jens Borgschulte — member of the board — joint signing authority (any two to sign)

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