Walter Schmid
Stallikon
Member of the board
Joint signing authority (any two to sign)
Hugh Barras
Paris, FR
Managing member of the board
Joint signing authority (any two to sign)
Dieter Baumann
Hedingen
Member of the board
Joint signing authority (any two to sign)
Filipe Alvaro
Basel
Manager
Joint signing authority (any two to sign)
Jean-Pascal Beaufret
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Franz Stampfli
Ittigen
Member of the board
Joint signing authority (any two to sign)
Dr. Michael Pfeifer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Huonder
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Johannes Fleuti
Stallikon
Member of the board
Joint signing authority (any two to sign)
Peter Gloor
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Bernard de Gaulle
Paris
Member of the board
Joint signing authority (any two to sign)
Gian Vital
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Pierre Le Roux
Paris
Member of the board
Joint signing authority (any two to sign)
Heinz Vaselai
Bergdietikon
Joint signing authority (any two to sign)
Fabienne Stoffel
Basel
Manager
Joint signing authority (any two to sign)
Louis Companyo
Paris
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Van Quickenborne
Paris
M und del
Joint signing authority (any two to sign)
Paul Schneebeli
Aarau
Member of the board
Joint signing authority (any two to sign)
Robert Castagnet
Paris
Manager
Joint signing authority (any two to sign)
Jean-Paul Barth
Neuilly-sur-Seine
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3421 | 21.06.2007 | 123 | 28.06.2007 | 8/3996956 |
| 2 | 7806 | 22.12.2006 | 1 | 03.01.2007 | 7/3707312 |
| 3 | 5969 | 27.09.2006 | 191 | 03.10.2006 | 5/3574320 |
| 4 | 2930 | 08.05.2006 | 92 | 12.05.2006 | 5/3371582 |
| 5 | 4473 | 18.07.2005 | 141 | 22.07.2005 | 5/2945844 |
| 6 | 3833 | 27.06.2003 | 126 | 04.07.2003 | 6/1066388 |
| 7 | 3607 | 16.07.2002 | 140 | 23.07.2002 | 6/573328 |
| 8 | 2081 | 23.04.2002 | 82 | 30.04.2002 | 5/449024 |
| 9 | 176 | 09.01.2001 | 10 | 16.01.2001 | 341 |
| 10 | 4389 | 14.09.2000 | 184 | 21.09.2000 | 6471 |
Durchführung von Handelsgeschäften aller Art für eigene und fremde Rechnung sowie technische Beratung und Erbringen von Dienstleistungen auf dem Gebiet der Nachrichtentechnik sowie deren Komponenten und Geräten. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und kann auch Darlehen an Dritte sowie an Gesellschaften der "Alcatel-Gruppe" gewähren.