# Elliott Turbomachinery 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/elliott-turbomachinery-ag/1004701

## Registry facts

- UID: CHE-107.823.776
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-09-11
- Address: Feldstrasse 2 8853 Lachen SZ
- Location: Lachen, sz
- Industry (NOGA): 281300, Manufacture of other pumps and compressors
- Capital: CHF 120'000.00

## Purpose

Die Gesellschaft bezweckt den Verkauf von Turbomaschinen, Pumpen und anderen Maschinen oder Teilen davon, die von ihren direkten oder indirekten Aktionären und ihren und deren verbundenen Unternehmen und Lizenznehmern hergestellt wurden, sowie die Erbringung von Dienstleistungen jeglicher Art gegenüber ihren direkten oder indirekten Aktionären und ihren und deren verbundenen Unternehmen und Lizenznehmern sowie Dritten bezüglich der angeführten Maschinen, insbesondere die Vermittlung von Fachwissen auf dem Gebiet der Produktion, die Lösung technischer und betriebswirtschaftlicher Probleme im allgemeinen, die Herstellung von Teilen für die Fertigstellung von Maschinen, die Fertigstellung von Maschinen und die Erbringung von Kundendienstleistungen im allgemeinen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.

## Registered officers

- Tomás de Almeida Formosinho Sanchez — joint signing authority (any two to sign)
- Gregory Bardet — chairperson of the board — joint signing authority (any two to sign)
- Lucio Rapagna — joint signing authority (any two to sign)
- Nathan Brooks — member of the board — joint signing authority (any two to sign)
- Adrian Jansen — vice-chairperson of the board — individual signing authority
- Guido Vesti — member of the board — joint signing authority (any two to sign)
- Hans Nussbaumer — member of the board — joint signing authority (any two to sign)
- Karl Stadler — member of the board + secretary — individual signing authority
- Paul Smiy — chairperson of the board — individual signing authority
- Beat Heinz — member of the board — joint signing authority (any two to sign)
- Adrian Jansen — vice-chairperson of the board — individual signing authority
- Guido Vesti — member of the board — joint signing authority (any two to sign)
- Anita Meister — member of the board — joint signing authority (any two to sign)
- Hans Nussbaumer — member of the board — joint signing authority (any two to sign)
- David Assard — chairperson of the board — individual signing authority
- Antonio Casillo — vice-chairperson of the board — individual signing authority
- Yasuyuki Uruma — member of the board — joint signing authority (any two to sign)
- Ichiro Itabashi — member of the board — joint signing authority (any two to sign)
- Adam Vetere — member of the board — joint signing authority (any two to sign)
- Hans Jauch — member of the board — joint signing authority (any two to sign)
- Samuel Blaser — limited joint signing authority (any two to sign)
- Alfred Desvoignes — limited joint signing authority (any two to sign)
- Martin Kessler — joint signing authority (any two to sign)
- Stéphane von Roten — limited joint signing authority (any two to sign)
- Stéphane von Roten — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Schaffner — joint signing authority (any two to sign)
- Graham Puntis — joint signing authority (any two to sign)
- Nathan Brooks — member of the board — joint signing authority (any two to sign)
- Frank Spothelfer — limited joint signing authority (any two to sign)
- Juliet Glanville — limited joint signing authority (any two to sign)
- Adam Vetere — chairperson of the board — joint signing authority (any two to sign)
- Matthew Rhodes — member of the board — joint signing authority (any two to sign)
- Michael Lordi — member of the board — joint signing authority (any two to sign)
- Tomàs — joint signing authority (any two to sign)
- Roland Vonäsch — member of the board — joint signing authority (any two to sign)
- Charlotte Baker — joint signing authority (any two to sign)
- Fabio Carvalho Gois Batista — joint signing authority (any two to sign)
- Ronald Frye — member of the board — joint signing authority (any two to sign)
- Guido Vesti — joint signing authority (any two to sign)
- Amanda Clark — joint signing authority (any two to sign)
- Frank Spothelfer — chairperson of the board — joint signing authority (any two to sign)
- Danilo Godenzi — limited joint signing authority (any two to sign)
- Shane Reph — member of the board — joint signing authority (any two to sign)
- Takanobu Miyaki — member of the board — joint signing authority (any two to sign)
- Fabio Carvalho — member of the board — joint signing authority (any two to sign)

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