Alain Raemy
Ennetbaden
Member of the board + liquidator
Individual signing authority
FIRSTMARK COMMUNICATIONS INTERNATIONAL L.L.C.
Wilmington (Delaware/USA)
Partner
Without signing authority
FirstMark Communications Europe S.C.A.
Luxemburg
Partner
Without signing authority
Lynn Forester
New York
General manager
Individual signing authority
Michael Price
New Jersey (USA)
General manager
Individual signing authority
Urs Sturzenegger
Olten
General manager
Individual signing authority
William Jones
Buckinghamshire
Limited signing authority (individual)
Michael Taylor
Northwood
Limited signing authority (individual)
Alain Raemy
Wettingen
Member of the board
Individual signing authority
Jean Slagmuylder
Arlon
Manager
Joint signing authority (any two to sign)
Harry Christenson
Melbourne Beach
Manager
Joint signing authority (any two to sign)
Bernard Ronald Smedley
Satellite Beach
Manager
Joint signing authority (any two to sign)
Warren de Wied
Chappaqua (New York, USA)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13704 | 09.04.2009 | 73 | 17.04.2009 | 32/4976308 |
| 2 | 20663 | 20.07.2007 | 143 | 26.07.2007 | 21/4042540 |
| 3 | 78 | 06.01.2003 | 5 | 10.01.2003 | 13/805888 |
| 4 | 30554 | 22.11.2001 | 231 | 28.11.2001 | 9372 |
| 5 | 16557 | 10.07.2000 | 136 | 14.07.2000 | 4817 |
| 6 | 13902 | 09.06.2000 | 116 | 16.06.2000 | 4069 |
| 7 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen auf dem Telekommunikationssektor; fördert im wesentlichen den das Gebiet der Schweiz betreffenden Teil der geschäftlichen Tätigkeiten des Konzerns; kann Grundstücke und Beteiligungen erwerben, verwalten und veräussern.
