Felix Müller
Zug
Delegate
Without signing authority
Transliq AG
Bern
Liquidator
Represented by its authorized signatories
Hans-Rudolf Strässler
Küsnacht ZH
President
Joint signing authority (any two to sign)
Peter Gschwind
Mur
Delegate
Joint signing authority (any two to sign)
Moritz Züllig
Neukirch
Member
Joint signing authority (any two to sign)
Elmar Mock
Salvan
Member
Joint signing authority (any two to sign)
Claude Blättler
Le Landeron
Limited joint signing authority (any two to sign)
Andrea Marti
Biel
Limited joint signing authority (any two to sign)
Roland Stampfli
Cressier NE
Limited joint signing authority (any two to sign)
Marcel Vuerich
Delémont
Limited joint signing authority (any two to sign)
Ursula Bolliger
Bern
Member of management
Joint signing authority (any two to sign)
Urs Schneider
Biel
Member of management
Joint signing authority (any two to sign)
Willy Meier
Fontaines NE
Member
Individual signing authority
Hans-Peter Thiel
Wollerau
Member
Individual signing authority
Rudolf Hug
Zürich
President
Individual signing authority
Hubert Baumgartner
Luzern
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11408 | 01.10.2008 | 194 | 07.10.2008 | 5/4680114 |
| 2 | 3057 | 24.11.2003 | 230 | 28.11.2003 | 4/2004376 |
| 3 | 2881 | 04.11.2003 | 216 | 10.11.2003 | 4/1251900 |
| 4 | 2642 | 09.10.2002 | 199 | 15.10.2002 | 3/685590 |
| 5 | 1642 | 13.06.2002 | 116 | 19.06.2002 | 4/517070 |
| 6 | 3192 | 14.12.2001 | 247 | 20.12.2001 | 10045 |
| 7 | 3089 | 06.12.2001 | 241 | 12.12.2001 | 9769 |
| 8 | 2843 | 09.11.2001 | 222 | 15.11.2001 | 9000 |
| 9 | 1946 | 03.08.2001 | 152 | 09.08.2001 | 6107 |
| 10 | 1696 | 05.07.2001 | 132 | 11.07.2001 | 5292 |
Herstellung von und Handel mit Uhren, Uhrenbestandteilen, mikrotechnischen Produkten, Hard- und Software, das Erbringen von Dienstleistungen und das Consulting auf diesen Gebieten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
