Clarence Peter
Collonge-Bellerive
Member of the board + liquidator
Individual authority to sign as a liquidator
Urs Schenker
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Lattmann
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Hans Van den Berg
Thalwil
Member of the board
Joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Olivier Tavel
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Xavier Comtesse
Genf
Member of the board
Joint signing authority (any two to sign)
Alan Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
Giovanni Locatelli
Verbier (Bagnes)
Member of the board
Joint signing authority (any two to sign)
Markus G. Schriber
Tannay
Member of the board
Joint signing authority (any two to sign)
Christian Waldvogel
Coppet
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 | 3371 | 25.07.2022 | 145 | 28.07.2022 | 1005531051 |
| 2 | 5278 | 19.12.2014 | 249 | 24.12.2014 | 1900399 |
| 3 | 231 | 17.01.2012 | 14 | 20.01.2012 | 6513466 |
| 4 | 1183 | 29.03.2011 | 65 | 01.04.2011 | 6102242 |
| 5 | 1777 | 10.03.2010 | 52 | 16.03.2010 | 13/5543176 |
| 6 | 1345 | 08.04.2008 | 71 | 14.04.2008 | 14/4428730 |
| 7 | 4188 | 30.11.2007 | 237 | 06.12.2007 | 14/4233682 |
| 8 | 428 | 02.02.2005 | 27 | 08.02.2005 | 12/2692136 |
| 9 | 1864 | 08.04.2004 | 73 | 16.04.2004 | 11/2216270 |
| 10 | 1039 | 27.02.2004 | 44 | 04.03.2004 | 10/2152666 |
Beteiligung an anderen Gesellschaften des Technologiesektors und verwandter Gebiete; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen
