Informazioni su ABB E-mobility Holding AG
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Su ABB E-mobility Holding AG
- ABB E-mobility Holding AG con sede a Zürich è attiva. ABB E-mobility Holding AG è attiva nel ramo «Esercizio di una società partecipate».
- Il dirigenza è composto da ha 14 persone. L’azienda è stata costuita nel 21.07.2021.
- Su “Comunicati” troverà tutte le modifiche nel registro di commercio, l’ultima delle quali è stata effettuata il 13.06.2025.
- L’IDI segnalata è CHE-321.893.222.
Dirigenza (14)
i più recenti membri del consiglio d'amministrazione
Giampiero Frisio,
Eli Kodzo Aheto,
Peter Christiaan Molengraaf,
Christian Nilsson,
Lisbeth Rainey Mc Nabb
i più recenti aventi diritto di firma
Florian Karl Nägele,
Giampiero Frisio,
Eli Kodzo Aheto,
Peter Christiaan Molengraaf,
Christian Nilsson
Informazioni sul registro di commercio
Iscrizione al Registro di commercio
21.07.2021
Forma giuridica
Società anonima
Domicilio legale dell'azienda
Zürich
Ufficio del registro di commercio
ZH
Numero di iscrizione nel registro di commercio
CH-400.3.449.682-5
IDI/IVA
CHE-321.893.222
CHE-275.415.254 IVA
Ramo economico
Esercizio di una società partecipate
Scopo (Lingua originale)
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere an Unternehmen, die in den Bereichen Design, Entwicklung, Herstellung, Vertrieb, Wartung und Betrieb von Ladelösungen, -dienstleistungen und -software für elektrische Fahrzeuge und in verwandten Gebieten tätig sind, sowie die Erbringung von Dienstleistungen, intern oder für andere Tochtergesellschaften der Gruppe, zu der die Gesellschaft gehört. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder dienlich sind, oder die mit diesem zusammenhängen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschöpfung an.
Revisori dei conti
Collegio dei revisori attuale (1)
| Nome | Luogo | Dal | Al | |
|---|---|---|---|---|
| KPMG AG | Zürich | 26.07.2021 | ||
Altri nomi dell'azienda
Nomi dell'azienda precedenti e tradotti
- ABB E-mobility Holding Ltd
- ABB E-mobility Holding SA
Succursale (0)
Assetto proprietario
Partecipazioni
Ultimi comunicati FUSC: ABB E-mobility Holding AG
Le comunicazioni aggiornate del foglio ufficiale svizzero di commercio (FUSC) sono disponibili solo nella lingua originale dell’Ufficio del Registro di commercio. Visualizza tutti comunicati
Numero di pubblicazione: HR02-1006354644, Ufficio del registro di commercio Zurigo, (20)
ABB E-mobility Holding AG, in Zürich, CHE-321.893.222, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290240).
Ausgeschiedene Personen und erloschene Unterschriften:
Buchanan, Julie Forsyth, britische Staatsangehörige, in Conington (GB), mit Kollektivunterschrift zu zweien.
Numero di pubblicazione: UP04-0000007093, Ufficio del registro di commercio Zurigo
Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 28.04.2025/nPublicly viewable until: 28.10.2025/nPublication number: UP04-0000007093/nInvitation to the ordinary general meeting ABB E-/nmobility Holding AG/nOrganisation concerned:/nABB E-mobility Holding AG/n321893222/nLimmatstrasse 266/n8005 Zürich/nGeneral meeting details:/n20.05.2025, 15.00 Uhr, ABB E-mobility Holding Ltd, Limmatstrasse 266.
8005 Zurich/nInvitation/Agenda:
/nAgenda/n1. Approval of the Consolidated and Combined Financial Statements 2024 and the/n Annual Financial Statements 2024 of ABB E-mobility Holding Ltd/n Proposal/n Based on the report of the independent auditors, the Board of Directors proposes to/n approve the consolidated and combined financial statements and the annual financial/n statements of ABB E-mobility Holding Ltd for the year ended December 31, 2024./n Explanation/n The consolidated and combined financial statements and the annual financial/n statements for 2024 have been provided to each shareholder./n The Board of Directors is required by law to submit the consolidated financial statements/n and the annual financial statements for each financial year to the Annual General/n Meeting for approval. In their reports to the Annual General Meeting, KPMG AG, the/n independent auditors, confirmed the financial statements and consolidated and/n combined financial statements for 2024 without modification. Accordingly, the Board of/n Directors proposes the approval of the Company's consolidated and combined financial/n statements and the annual financial statements for 2024./n2. Consultative vote on the 2024 Compensation Report/n Proposal/n The Board of Directors proposes that the 2024 Compensation Report, which can be/n found in the Annual Report, be accepted (non-binding consultative vote)./n Explanation/n The Compensation Report contains the principles governing the compensation paid to/n the Board of Directors and the Executive Committee and reports on the amounts paid to/n the members of both bodies for 2024. The 2024 Compensation Report is part of the/n Annual Report, which was provided to each shareholder./n3. Discharge of the current and former Members of the Board of Directors and the/n Executive Committee/n Proposal/n The Board of Directors proposes to grant the current and former members of the Board/n of Directors and the Executive Committee discharge for their activities in the financial/n year 2024./n Explanation/n With the discharge of the members of the Board of Directors and the Executive/n Committee, the Company as well as the approving shareholders declare that they will no/n longer hold accountable those responsible for events from the past financial year that/n were brought to the attention of the Annual General Meeting./n The Company is not aware of any facts which would contradict the full discharge of the/n members of the Board of Directors and the Executive Committee for the financial year/n 2024./n4. Appropriation of Available Earnings/n Proposal/n The Board of Directors proposes to carry forward the net loss for the 2024 financial year/n of the statutory financial statements of ABB E-mobility Holding Ltd in the amount/n of CHF 4,834,353 to the accounts of the next financial year./n Explanation/n The appropriation of available earnings requires a resolution by the Annual General/n Meeting./n5. Elections of the Members of the Board of Directors/n Proposal/n The Board of Directors proposes that the persons listed below be re-elected to the Board/n of Directors for a term of office extending until completion of the Annual General/n Meeting in 2026./n Explanation/n According to art. 13 of the Articles of Association, the members of the Board of Directors/n are individually elected by the Annual General Meeting for a term of office until the/n completion of the next Annual General Meeting./n The Board of Directors believes that the members of the Board of Directors standing for/n election collectively ensure that the Board of Directors has the required competencies. It/n has a good mix of leadership, entrepreneurial, finance, accounting and audit, industry,/n technology, ESG, people and culture and geographic/regional experience, with highly/n qualified, experienced and diverse individuals. The working relationship among the/n current members of the Board of Directors is well established, efficient and goal-/n oriented. The majority of the members of the Board of Directors remain independent/n within the meaning of the Swiss Code of Best Practice for Corporate Governance./n 5.1. Election of Peter Molengraaf as a Member of the Board of Directors/n The Board of Directors proposes to elect Peter Molengraaf as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.2. Election of Eli Aheto as a Member of the Board of Directors/n The Board of Directors proposes to elect Eli Aheto as a member of the Board of Directors/n for a term of office of one year (until completion of the next Annual General Meeting in/n 2026)./n 5.3. Election of Giampiero Frisio as a Member of the Board of Directors/n The Board of Directors proposes to elect Giampiero Frisio as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.4. Election of Carolina Granat as a Member of the Board of Directors/n The Board of Directors proposes to elect Carolina Granat as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.5. Election of Lisbeth McNabb as a Member of the Board of Directors/n The Board of Directors proposes to elect Lisbeth McNabb as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.6. Election of Christian Nilsson as a Member of the Board of Directors/n The Board of Directors proposes to elect Christian Nilsson as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.7. Election of Håkan Samuelsson as a Member of the Board of Directors/n The Board of Directors proposes to elect Håkan Samuelsson as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n 5.8. Election of Richard Silén as a Member of the Board of Directors/n The Board of Directors proposes to elect Richard Silén as a member of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n6. Election of the Chairperson of the Board of Directors/n Proposal/n The Board of Directors proposes to elect Peter Molengraaf as Chairperson of the Board of/n Directors for a term of office of one year (until completion of the next Annual General/n Meeting in 2026)./n Explanation/n According to art. 13 of the Articles of Association, the Chairperson of the Board of/n Directors is elected by the Annual General Meeting for a term of office until the/n completion of the next Annual General Meeting./n7. Elections of the Members of the Governance, Nomination and Compensation/n Committee/n Proposal/n The Board of Directors proposes the re-election of the current members of the/n Governance, Nomination and Compensation Committee, each until the end of the next/n Annual General Meeting in 2026./n Explanation/n According to art. 21 of the Articles of Association, the members of the Governance,/n Nomination and Compensation Committee are individually elected by the Annual/n General Meeting for a term of office until the completion of the next Annual General/n Meeting, and the Board of Directors ele
Numero di pubblicazione: HR02-1006290240, Ufficio del registro di commercio Zurigo, (20)
ABB E-mobility Holding AG, in Zürich, CHE-321.893.222, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2025, Publ. 1006260940).
Ausgeschiedene Personen und erloschene Unterschriften:
Wenzel, Andreas, von Uster, in Freienbach, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nägele, Florian Karl, deutscher Staatsangehöriger, in Zumikon, mit Kollektivunterschrift zu zweien.
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