# BorgWarner Engineering Services 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/borgwarner-engineering-services-switzerland-ag/222184

## Registry facts

- UID: CHE-109.491.917
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-03-08
- Address: Industriestrasse 37 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 293100, Manufacture of electrical and electronic equipment for motor vehicles
- Capital: CHF 232'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb Ingenieurbüro im Bereich Elektronik und Antriebstechnik. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- drivetek ag

## Registered officers

- Carlos Castaño Gonzalez — chairperson of the board — individual signing authority
- Cyrille Kunz Zimmermann — general manager — individual signing authority
- Uli Johmann — member of the board — individual signing authority
- Andrea Vezzini — president — individual signing authority
- Cyrille Kunz — member — individual signing authority
- Dr. Müller — member — without signing authority
- Peter Post — member — without signing authority
- Daniel Giezendanner — manager — individual signing authority
- Cyrille Kunz — member — joint signing authority (any two to sign)
- Thomas Schafroth — member + secretary — joint signing authority (any two to sign)
- Andreas Muth — member — without signing authority
- Giuseppe Pasquarella — member — without signing authority
- Peter Baumann — joint signing authority (any two to sign)
- Philipp Müller — member — without signing authority
- Peter Kremer — member — without signing authority
- Andreas Mader — vicepresident + secretary — joint signing authority (any two to sign)
- Christian Dr. Gerster — member — without signing authority
- Harald Jäger — member — without signing authority
- Ricardo Oliveira Moreira — member of the board — individual signing authority

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