# Global Projects Services 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/global-projects-services-ag/1274589

## Registry facts

- UID: CHE-107.849.557
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-12-18
- Address: Uetlibergstrasse 134a 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 522200, Service activities incidental to water transportation
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt: Erbringung von Dienstleistungen in den Bereichen terrestrische und maritime Energie, Anlagenbau und allgemeiner Bau sowie in anderen Bereichen; Suche und Auswahl, Rekrutierung, Personalvermittlung und Management von Fachpersonal gemäss den einschlägigen Lizenzen sowie HR-Dienstleistungen, einschliesslich HR-Beratung, für die Saipem-Gruppe und für Drittunternehmen in der Schweiz und im Ausland; die Erbringung von Schiffsmanagementdienstleistungen als integrierter Anbieter von maritimen Lösungen für die Saipem-Gruppe und für Drittunternehmen. Diese Dienstleistungen können unter anderem die Übernahme aller Aufgaben und Verantwortlichkeiten umfassen, die sich aus der Einhaltung der geltenden Seeverkehrsvorschriften ergeben, sowie die Organisation entsprechender Schulungsmassnahmen und die Beratung im Bereich Seeverkehr. Die Gesellschaft kann Grundstücke in der Schweiz und im Ausland erwerben, halten und veräussern und Beteiligungen von anderen Unternehmungen in der Schweiz und im Ausland erwerben, verwalten und veräussern sowie kommerzielle, finanzielle und andere Tätigkeiten ausüben, die mit den Tätigkeiten der Gesellschaft im Zusammenhang stehen, auch mittels Zweigniederlassungen oder Vertretungsbüros im In- und Ausland. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften oder Zweigniederlassungen, Darlehen oder andere Finanzierungen gewähren und Sicherheiten jeglicher Art für die Verbindlichkeiten dieser anderen Unternehmen stellen, einschliesslich durch Pfandrechte an oder treuhänderische Abtretungen von Vermögenswerten der Gesellschaft oder Garantien jeglicher Art, unabhängig davon, ob gegen Zahlung oder nicht.

## Previous names

- Saipem International AG
- Saipem AG
- Saipem Services AG
- (Saipem Services S.A) (Saipem Services Ltd.)
- Global Petroprojects Services AG
- (Global Petroprojects Services S.A.) (Global Petroprojects Services Ltd.)

## Registered officers

- Daniele Zucchi — chairperson of the board — joint signing authority (any two to sign)
- Henry Peter — member of the board — joint signing authority (any two to sign)
- Sebastiano Roccuzzo — managing member of the board — individual signing authority
- Massimo De Marco — individual signing authority
- Maria Romano — individual signing authority
- Stefano Zucal — individual signing authority
- Dr. Giovanni — chairperson of the board — individual signing authority
- Giancarlo Cappello — member of the board — joint signing authority (any two to sign)
- Luregn Cavelty — member of the board — joint signing authority (any two to sign)
- Giorgio Della Flora — member of the board — joint signing authority (any two to sign)
- Alois Ehrler — member of the board — joint signing authority (any two to sign)
- Karl Janjöri — member of the board — joint signing authority (any two to sign)
- Fortunato Lo Presti — member of the board — joint signing authority (any two to sign)
- Cesare Pessina — member of the board — joint signing authority (any two to sign)
- Albert Ronc — member of the board — joint signing authority (any two to sign)
- Alberto Malerba — member of the board — joint signing authority (any two to sign)
- Angelo Taraborelli — chairperson of the board — individual signing authority
- Pietro Tali — member of the board — joint signing authority (any two to sign)
- Stefano Cao — chairperson of the board + managing member of the board — individual signing authority
- Luciano Gabriel — member of the board — joint signing authority (any two to sign)
- Henry Peter — member of the board — joint signing authority (any two to sign)
- Irene Salvi — member of the board — joint signing authority (any two to sign)
- Salvatore Cammarota — general manager — individual signing authority
- Roberto Lometti — general manager + secretary (non-member of the board) — individual signing authority
- William Dapreda — individual signing authority
- Carlo Mamprin — chairperson of the board — individual signing authority
- Reinhard Oertli — member of the board — joint signing authority (any two to sign)
- Massimo Ballerini — member of the board — joint signing authority (any two to sign)
- Dr. Rosario Giannini — chairperson of the board — individual signing authority
- Fausto Sargenti — general manager — joint signing authority (any two to sign)
- Luciano Gabriel — member of the board — joint signing authority (any two to sign)
- Roberto Lometti — Direktor und Sekretär (nicht Mitglied des Verwaltungsrates) — joint signing authority (any two to sign)
- Mauro Giovannetti — manager — joint signing authority (any two to sign)
- Mauro Giovannetti — general manager — individual signing authority
- Pasqualino Dragone — joint signing authority (any two to sign)
- Dario Gallinari — chairperson of the board — individual signing authority
- Stefano Zucal — limited joint signing authority (any two to sign)
- Mauro Giovannetti — member of the board + general manager — individual signing authority
- Stefano Porcari — chairperson of the board — joint signing authority (any two to sign)
- Edgar Van Stijn — chairperson of the board — joint signing authority (any two to sign)
- Davide Pellegatta — managing member of the board — individual signing authority
- Paolo Formica — chairperson of the board — without signing authority
- Massimilano Guerra — member of the board — joint signing authority (any two to sign)
- Gianmaria Puglia — managing member of the board — individual signing authority
- Daniele Zucchi — chairperson of the board — joint signing authority (any two to sign)
- Luca Piaggesi — managing member of the board — individual signing authority

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