# ESG Engineering & Consulting 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/esg-engineering-consulting-ag-in-liquidation/1331469

## Registry facts

- UID: CHE-114.336.292
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2008-06-05
- Address: Spyristrasse 11 8044 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Administrations- Beratungs- und Managementdienstleistungen insbesondere in den Bereichen alternative Energie und nachhaltige Landwirtschaft. Die Gesellschaft kann im In- und Ausland Unternehmungen finanzieren, sich an Unternehmungen beteiligen, kann Garantien und Bürgschaften für verbundene Unternehmen eingehen, Grundstücke und Liegenschaften erwerben, belasten, verwalten und verwerten sowie alle Geschäfte durchführen, die mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen. Weiter kann die Gesellschaft im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- SWA Swiss Wagon AG
- (SWA Swiss Wagon Ltd) (SWA Swiss Wagon SA)
- Southern Partners AG
- (Southern Partners SA) (Southern Partners Ltd)
- AURA Donsoco Holdings AG
- (AURA Donsoco Holdings SA)(AURA Donsoco Holdings Ltd)
- Southern Partners AG
- (Southern Partners SA) (Southern Partners Ltd)
- 4WM Engineering & Consulting AG
- (4WM Engineering & Consulting SA) (4WM Engineering & Consulting Ltd)
- ESG Engineering & Consulting AG
- (ESG Engineering & Consulting SA) (ESG Engineering & Consulting Ltd.)

## Registered officers

- Rolf Heinrich Küng — member of the board — individual signing authority
- Salvatore Toscano — chairperson of the board — individual signing authority
- Dr. Bruno Giger — chairperson of the board — individual signing authority
- Steffen Lenke — member of the board — joint signing authority (any two to sign)
- Salvatore Toscano — chairperson of the board — individual signing authority
- Giuseppe Gambacorta — member of the board — individual signing authority
- Oliver Saager — member of the board — individual signing authority
- Gennaro Villano — chairperson of the board — joint signing authority (any two to sign)
- Paolo Mammola — manager — joint signing authority (any two to sign)

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