# EthosEnergy 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/ethosenergy-ag-in-liquidation/84930

## Registry facts

- UID: CHE-103.633.917
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1992-06-30
- Address: c/o Rechtsanwalt Dominik Probst Laurenzenvorstadt 19 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 091000, Support activities for petroleum and natural gas extraction
- Capital: CHF 31'750'000.00

## Purpose

Der Zweck der Gesellschaft ist die technische Entwicklung und Weiterentwicklung von Kraftwerkskomponenten, sowie Herstellung, Import und Export von elektrischen und mechanischen Komponenten für Kraftwerks- und Industrieanlagen, Vergabe von Lizenzen, Übernahme von Engineering- und Beratungsaufgaben im Kraftwerks- und Industrieanlagenunterhalt. Die Gesellschaft kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, sei es mittels Darlehen oder anderen Finanzierungen, und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, sowie Garantien jedwelcher Art, Verpfändungen oder Sicherungsübereignungen von Aktiven und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- PCT Power Components Technology AG
- (PCT Power Components Technology SA) (PCT Power Components Technology Ltd)
- Wood Group PCT AG
- (Wood Group PCT Ltd) (Wood Group PCT SA)
- Wood Group Heavy Industrial Turbines AG
- (Wood Group Heavy Industrial Turbines SA) (Wood Group Heavy Industrial Turbines Ltd)
- Wood Group Advanced Parts Manufacture AG
- (Wood Group Advanced Parts Manufacture SA) (Wood Group Advanced Parts Manufacture Ltd)
- EthosEnergy AG
- (EthosEnergy SA) (EthosEnergy Ltd)

## Registered officers

- Matthias Oertle — member of the board + liquidator — individual authority to sign as a liquidator
- Marlies Bearth — member of the board — individual signing authority
- Ernst Peterhans — joint signing authority (any two to sign)
- Rupert Sunkler — joint signing authority (any two to sign)
- Ernst Peterhans — member of the board — joint signing authority (any two to sign)
- Markus Kupper — member of the board — joint signing authority (any two to sign)
- Robert Daly — chairperson of the board — joint signing authority (any two to sign)
- John Stewart Dodgson — vice-chairperson of the board — joint signing authority (any two to sign)
- Hansruedi Gadient — member of the board — joint signing authority (any two to sign)
- Ulrich Zehnder — member of the board — joint signing authority (any two to sign)
- Peter Tierney — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Kenneth MacKenzie — member of the board — joint signing authority (any two to sign)
- William Picken — chairperson of the board — joint signing authority (any two to sign)
- Andrew Menzies — chairperson of the board — joint signing authority (any two to sign)
- Steven David Schmith — member of the board — joint signing authority (any two to sign)
- Steven Smith — member of the board — joint signing authority (any two to sign)
- Prithiviraj Harasgama — managing member of the board — joint signing authority (any two to sign)
- Christopher Watson — chairperson of the board — joint signing authority (any two to sign)
- Christopher Watson — chairperson of the board — joint signing authority (any two to sign)
- Mark Dennehy — member of the board — joint signing authority (any two to sign)
- Ciaran Costello — manager — joint signing authority (any two to sign)
- Katharina Schneider — limited joint signing authority (any two to sign)
- Harold Frey — member of the board — joint signing authority (any two to sign)
- Craig McGill — member of the board — joint signing authority (any two to sign)
- Craig McGill — member of the board — joint signing authority (any two to sign)
- Lorna Forman — member of the board — joint signing authority (any two to sign)
- Remo Medinelli — chairperson of the board — joint signing authority (any two to sign)
- Christopher Watson — chairperson of the board — joint signing authority (any two to sign)
- Michael Muse — chairperson of the board — joint signing authority (any two to sign)

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