# Siemens Energy Schweiz Holding 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/siemens-energy-schweiz-holding-ag/7581

## Registry facts

- UID: CHE-102.318.347
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-12-28
- Address: c/o ARNOLD LEGAL AG Gotthardstrasse 3 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 351500, Trade of electricity
- Capital: CHF 400'000.00

## Purpose

Handel mit Waren und Einrichtungen auf dem Gebiete der Produktion, Verteilung und Anwendung jeglicher Art von Energie; sowie Klimaanlagen für die Industrie, elektrische und elektronische Geräte, industrielle Aktivitäten im Bereiche der Umwelt; sowie Erbringung von Dienstleistungen und Erwerb sowie Verwertung von gewerblichen Schutzrechten auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Westinghouse Electric SA
- Siemens Power Holding AG
- (Siemens Power Holding SA) (Siemens Power Holding Ltd)

## Registered officers

- Tim Hannoschöck — chairperson of the board — individual signing authority
- Paul Simurda — member of the board — individual signing authority
- Paul Gmuer — vice-chairperson of the board — joint signing authority (any two to sign)
- James Cox — manager — individual signing authority
- Jerome L. — manager — individual signing authority
- William Lackey — manager — individual signing authority
- James Alexander — manager — individual signing authority
- Olivier Dunant — member of the board — joint signing authority (any two to sign)
- Paul McKosky — manager — individual signing authority
- Paul Deruyter — manager — individual signing authority
- Paul Garvey — manager — individual signing authority
- Pierre Wautelet — chairperson of the board — individual signing authority
- Pierre A. Karrer — member of the board — joint signing authority (any two to sign)
- John H. — member of the board manager — individual signing authority individual signing authority
- Craig Weeks — manager — individual signing authority
- Lawrence Lanza — manager — individual signing authority
- Joseph LaPilusa — manager — individual signing authority
- Vernon Carpenter — manager — individual signing authority
- John Courcoulas — manager — individual signing authority
- Pascal Barbé — manager — individual signing authority
- Jan Noreilde — manager — individual signing authority
- Lawrence Lanza — manager — individual signing authority
- Joseph LaPilusa — manager — individual signing authority
- Carrie Silverblatt Penman — manager — individual signing authority
- Cheryl Moore Hays — manager — individual signing authority
- Jakob Höhn — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus Reichart — chairperson of the board — joint signing authority (any two to sign)
- Maya Pfister Arnold — member of the board — joint signing authority (any two to sign)
- Konrad Meyer — member of the board — joint signing authority (any two to sign)
- Holger Ruckstuhl — having right to sign — joint signing authority (any two to sign)
- Lutz Reichel — member of the management board — joint signing authority (any two to sign)
- Seda Tüfekci-Bastas — member of the board — joint signing authority (any two to sign)
- Philipp Kündig — member of the management board — joint signing authority (any two to sign)
- Lutz Reichel — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Müller — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Michael Schultheiß — having right to sign — joint signing authority (any two to sign)
- Dieter Heinick — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Kreuzmann — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Tanja Werner — chairperson of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Corinna Jegler — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Koslowski — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alexander Puhl — member of the board — individual signing authority

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