# Kanadevia Inova Service Schweiz 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/kanadevia-inova-service-schweiz-ag/890463

## Registry facts

- UID: CHE-107.554.949
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2007-12-19
- Address: Industriestrasse 6 9470 Buchs SG
- Location: Buchs (SG), sg
- Industry (NOGA): 382200, Energy recovery
- Capital: CHF 250'000.00

## Purpose

Zweck der Gesellschaft ist der Service, die Instandhaltung und Modernisierung von Anlagen im Bereich der Energieerzeugung aus Abfällen sowie Emissionsminderungs- und Industrieanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Lizenzen, Konzessionen, Wasserrechte, Patente und dergleichen erwerben und veräussern und überhaupt alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche zur Erreichung und Förderung ihrer Zwecke und Ziele geeignet erscheinen, einschliesslich Erwerb, Unterhalt und Verkauf von Liegenschaften sowie Grundstücken.

## Previous names

- ISM AG Industrie + Schlosserei-Montagen
- KRB Kessel- und Rohrleitungsbau AG
- AE&E KRB AG
- (AE&E KRB SA) (AE&E KRB Ltd)
- Hitachi Zosen KRB AG
- (Hitachi Zosen KRB SA) (Hitachi Zosen KRB Ltd)
- Hitachi Zosen Inova Service Schweiz KRB AG
- (Hitachi Zosen Inova Service Suisse KRB SA) (Hitachi Zosen Inova Service Switzerland KRB Ltd)
- (Kanadevia Inova Service Schweiz SA) (Kanadevia Inova Service Schweiz Ltd)

## Registered officers

- Rudolf Kummer — chairperson of the board — joint signing authority (any two to sign)
- Alessandro Sutera — member of the board — joint signing authority (any two to sign)
- Thomas Feilenreiter — member of the management board — joint signing authority (any two to sign)
- Jörg Bachmann — member of the board — individual signing authority
- Martin Brunner — chairperson of the board — joint signing authority (any two to sign)
- Karl Hollenstein — member of the board — joint signing authority (any two to sign)
- Jürg Werner — member of the board — joint signing authority (any two to sign)
- Urs Brunner — member of management — joint signing authority (any two to sign)
- Peter Alpiger — limited joint signing authority (any two to sign)
- Axel Greschitz — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Sachs — chairperson of the board — joint signing authority (any two to sign)
- Klaus Staymann — member of the board — joint signing authority (any two to sign)
- Peter Alpiger — limited joint signing authority (any two to sign)
- Heinrich Denzler — member of management — joint signing authority (any two to sign)
- Martin Feurer — limited joint signing authority (any two to sign)
- René Suesstrunk — chairperson of the board — joint signing authority (any two to sign)
- Erwin Kuratli — member of management — joint signing authority (any two to sign)
- Marinus van de Wiel — member of management — joint signing authority (any two to sign)
- Karin von Ow — member of management — joint signing authority (any two to sign)
- Wladimir Wagner — limited joint signing authority (any two to sign)
- Marinus — member of management — joint signing authority (any two to sign)
- Hans Hefti — member of management — joint signing authority (any two to sign)
- Stephan Schmidt-Taube — member of management — joint signing authority (any two to sign)
- Sandro Malzach — chairperson of the board — joint signing authority (any two to sign)
- Sandro Malzach — chairperson of the board — joint signing authority (any two to sign)
- Mikko Immonen — chairperson of the board — joint signing authority (any two to sign)
- Amy Jones — member of the board — joint signing authority (any two to sign)
- Carsten Stölting — member of the board — joint signing authority (any two to sign)
- Amine Amraoui — chairperson of the board — joint signing authority (any two to sign)
- Thomas Feilenreiter — chairperson of the board — joint signing authority (any two to sign)

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