Réjean Appleby
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Krähenbühl
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel de Feydeau
Brugg
Joint signing authority (any two to sign)
Peter Felix
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Tommy Lekberg
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Dérobert
Zürich
Member of the board
Joint signing authority (any two to sign)
Theophil Seiler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Theo van Stiphout
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Anders Westin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Alois Sonnenmoser
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Alfred Storck
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Dr. Becker
Untersiggenthal
Joint signing authority (any two to sign)
Alfred Ruckstuhl
Bergdietikon
Joint signing authority (any two to sign)
Thomas Jivung
Dubai (UAE)
Joint signing authority (any two to sign)
Pius Zimmermann
Fislisbach
Joint signing authority (any two to sign)
Gudni Dagbjartsson
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Perego
Zürich
Member of the board
Joint signing authority (any two to sign)
Göran Lindahl
Zollikon
Joint signing authority (any two to sign)
Max Abitbol
Zürich
Chairperson 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 | 2552 | 07.03.2006 | 50 | 13.03.2006 | 2/3285064 |
| 2 | 6762 | 30.08.2005 | 171 | 05.09.2005 | 2/3003762 |
| 3 | 9308 | 19.12.2003 | 249 | 29.12.2003 | 2/2050162 |
| 4 | 7068 | 07.10.2003 | 196 | 13.10.2003 | 1/1211064 |
| 5 | 2978 | 24.04.2002 | 82 | 30.04.2002 | 1/449166 |
| 6 | 5996 | 27.08.2001 | 168 | 31.08.2001 | 6734 |
| 7 | 8639 | 19.11.1999 | 230 | 25.11.1999 | 8009 |
| 8 | 1316 | 16.02.1999 | 36 | 22.02.1999 | 1199 |
| 9 | 3189 | 26.05.1997 | 101 | 30.05.1997 | 3660 |
| 10 | 1724 | 17.03.1997 | 55 | 21.03.1997 | 1928 |
Management und Verwaltung von Gesellschaften der internationalen Verkaufsorganisation der Asea Brown Boveri Gruppe, insbesondere in den Ländern des Mittleren Ostens und Afrikas; die Gesellschaft kann Vertretungen übernehmen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.
