Adolf Lassner
Wien, AT
Liquidator
Individual signing authority
Thomas Tschäni
Reinach
Liquidator
Individual signing authority
Walter Hauser
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Kozo Furukawa
Kanagawa (JP)
Member of the board
Joint signing authority (any two to sign)
Johannes Glaus
Zürich
Member of the board
Joint signing authority (any two to sign)
Samuel Jourdan
Bubendorf
Limited joint signing authority (any two to sign)
Makoto Uchiyama
London, GB
Member of the board
Joint signing authority (any two to sign)
Motoyoshi Adachi
Kanagawa
Member of the board
Joint signing authority (any two to sign)
Nobuo Hori
Kanagawa (JP)
Member of the board
Joint signing authority (any two to sign)
Keisuke Yoshikawa
London, GB
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 | 4934 | 24.10.2012 | 210 | 29.10.2012 | 6909004 |
| 2 | 3156 | 01.07.2011 | 129 | 06.07.2011 | 6240056 |
| 3 | 4488 | 21.09.2010 | 187 | 27.09.2010 | 5/5826808 |
| 4 | 3271 | 30.06.2010 | 128 | 06.07.2010 | 9/5711488 |
| 5 | 2263 | 04.05.2010 | 89 | 10.05.2010 | 7/5625852 |
| 6 | 2520 | 30.05.2008 | 107 | 05.06.2008 | 6/4507562 |
| 7 | 2403 | 31.05.2007 | 107 | 06.06.2007 | 5/3961516 |
| 8 | 937 | 23.02.2007 | 42 | 01.03.2007 | 5/3803054 |
| 9 | 941 | 20.02.2006 | 39 | 24.02.2006 | 4/3258522 |
Import, Beschaffung, Promotion, Marketing und Verkauf von sowie Erbringung von Servicedienstleistungen an elektronischen Produkten und verwandten Gütern, vorwiegend unter dem Brand "JVC", hauptsächlich in der Schweiz. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
