Hans-Peter Aebi
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Jürg Gassmann
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Pierre Desponds
Echallens
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Aemmer
Lostorf
Member of the board
Joint signing authority (any two to sign)
Patrick Braun
Bern
Member of the board
Joint signing authority (any two to sign)
Max Breu
Bülach
Member of the board
Joint signing authority (any two to sign)
Carl Mugglin
Littau
Member of the board
Joint signing authority (any two to sign)
Peter Wiederkehr
Dietikon
Member of the board
Joint signing authority (any two to sign)
Werner Meier
Deitingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jürg Gassmann
Bülach
General manager
Joint signing authority (any two to sign)
Daniel Martenet
Baden
Joint signing authority (any two to sign)
Jean-Jacques Vouga
Gipf-Oberfrick
Joint signing authority (any two to sign)
Patrick Braun
Bolligen
Member of the board
Joint signing authority (any two to sign)
Gérard Fatio
Genf
Member of the board
Joint signing authority (any two to sign)
Dominique Gachoud
Fribourg
Member of the board
Joint signing authority (any two to sign)
Hans H. Gasser
Lungern
Member of the board
Joint signing authority (any two to sign)
Peter Hügle
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Rolf Ernst Bösch
Wettingen
Member of the board
Joint signing authority (any two to sign)
Peter Manz
Volketswil
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Gujer
Herrliberg
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 | 39821 | 10.12.2013 | 242 | 13.12.2013 | 1236251 |
| 2 | 43198 | 02.12.2011 | 238 | 07.12.2011 | 6447190 |
| 3 | 26738 | 20.07.2010 | 142 | 26.07.2010 | 25/5742964 |
| 4 | 39406 | 08.10.2009 | 199 | 14.10.2009 | 25/5292152 |
| 5 | 8379 | 02.03.2009 | 45 | 06.03.2009 | 24/4913352 |
| 6 | 13999 | 22.05.2008 | 101 | 28.05.2008 | 14/4494670 |
| 7 | 9016 | 01.04.2008 | 66 | 07.04.2008 | 21/4417232 |
| 8 | 8954 | 23.03.2007 | 62 | 29.03.2007 | 21/3862666 |
| 9 | 2002 | 23.01.2007 | 19 | 29.01.2007 | 23/3748178 |
| 10 | 4974 | 18.02.2004 | 37 | 24.02.2004 | 20/2138518 |
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an im Bereich der Telekommunikation tätigen Gesellschaften oder Holdinggesellschaften. Die Gesellschaft kann Anlagen erstellen und betreiben, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
