# Wood Engineering 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/wood-engineering-ag/717876

## Registry facts

- UID: CHE-108.700.544
- Status: active
- Legal form: limited or corporation
- Registered: 1997-11-27
- Address: c/o Exactio AG Aeschenplatz 6 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung, Einkaufsunterstützung, Bauleitung, Inbetriebnahme, Qualifizierung und Validierung von Investitionsgütern, den Erwerb von Beteiligungen an anderen Unternehmungen, Finanzierung von angeschlossenen Gesellschaften oder Dritten sowie die Gewährung von Bürgschaften und Garantien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern. Ferner kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Insbesondere kann die Gesellschaft bei Bedarf Fachpersonal zur Verfügung stellen.

## Previous names

- STERIL (SCHWEIZ) AG
- Foster Wheeler Steril AG
- FOSTER WHEELER AG
- Foster Wheeler Engineering AG
- Amec Foster Wheeler Engineering AG

## Registered officers

- Peter Zumstein — individual signing authority
- Pierfrancesco Sagramoso — member of the board — individual signing authority
- Marco Moresco — chairperson of the board — individual signing authority
- Peter Sala — managing member of the board — individual signing authority
- Enzo Barazetti — member of the board + secretary — individual signing authority
- François Bueche — member of the board — without signing authority
- Nunzio Genoni — member of the board — without signing authority
- Igor Rusek — member of the board — without signing authority
- Philip Walter — member of the board — without signing authority
- Roberto Vassena — member of the board — without signing authority
- Helga Borer — member of the board — without signing authority
- Paolo Bertoletti — member of the board + secretary — individual signing authority
- Francesco Dindo — member of the board — without signing authority
- Francesco Dindo — chairperson of the board — individual signing authority
- Francisco Palencia Garcia — member of the board + secretary — individual signing authority
- Paolo Bertoletti — member and secretary of the board — individual signing authority
- Marco Bolognini — member of the board — individual signing authority
- Valerio Sala — chairperson of the board — individual signing authority
- Peter Sala — managing member of the board — individual signing authority
- Hendrik Pantlen — member of the board + general manager — individual signing authority
- Jean-Luc Eich — member of the board — individual signing authority
- Susanne Arndgen — member of the board — individual signing authority
- Patrizia Tanzola — chairperson of the board — joint signing authority (any two to sign)
- Joanne Galvin — member of the board — joint signing authority (any two to sign)
- Stefan Egenhöfer — individual signing authority

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