ABB Relays AG
Company Overview
Management
Florian Gantenbein
Würenlos
Member of the board
Joint signing authority (any two to sign)
Ulf Gundemark
Västeras, SE
Member of the board
Joint signing authority (any two to sign)
Otto Lanz
Niederrohrdorf
General manager
Joint signing authority (any two to sign)
Alfred Tschumper
Wettingen
Joint signing authority (any two to sign)
Leon Guth
Bergdietikon
Limited joint signing authority (any two to sign)
Beat Kunz
Seengen
Limited joint signing authority (any two to sign)
Paul Leimbach
Fislisbach
Limited joint signing authority (any two to sign)
Volker Lohmann
Bremgarten
Limited joint signing authority (any two to sign)
Peter Mahler
Gebenstorf
Limited joint signing authority (any two to sign)
Beat Müller
Wettingen
Limited joint signing authority (any two to sign)
Georg Priewasser
Windisch
Limited joint signing authority (any two to sign)
Richard Wanner
Wettingen
Limited joint signing authority (any two to sign)
Martin Tanner
Klingnau
Limited joint signing authority (any two to sign)
Walter Baass
Villigen
Limited joint signing authority (any two to sign)
Francesco Camisani
Wettingen
Limited joint signing authority (any two to sign)
Dr. Jörg Kubat
Endingen
Limited joint signing authority (any two to sign)
Tjong Hian Liem
Untersiggenthal
Limited joint signing authority (any two to sign)
Bob Zeehuisen
Oberrohrdorf
Limited joint signing authority (any two to sign)
Heinz Gassmann
Zürich
Limited joint signing authority (any two to sign)
Ulla Jonsson
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 6127 | 27.08.1996 | 169 | 02.09.1996 | 5270 |
| 3 | 5063 | 10.07.1996 | 136 | 16.07.1996 | 4264 |
| 4 | 3413 | 26.05.1995 | 105 | 01.06.1995 | 3074 |
| 5 | 845 | 03.02.1995 | 28 | 09.02.1995 | 777 |
| 6 | 8835 | 27.12.1994 | 1 | 03.01.1995 | 11 |
| 7 | 4655 | 20.07.1994 | 144 | 27.07.1994 | 4222 |
| 8 | 6746 | 06.12.1993 | 247 | 20.12.1993 | 6709 |
| 9 | 2232 | 30.04.1993 | 94 | 17.05.1993 | 2501 |
| 10 | 749 | 10.02.1993 | 36 | 22.02.1993 | 882 |
Company Purpose
Entwicklung, Herstellung, Projektierung und Vertrieb von sowie Handel mit Geräten, Systemen und Anlagen der Schutz- und Stationsleittechnik für die Bereiche Erzeugung, Uebertragung, Verteilung und industrielle Anwendung von elektrischer Energie einschliesslich der entsprechenden Hilfseinrichtungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.