Kai Lembach
Rödermark, DE
Member of the board + liquidator
Individual signing authority
Silvia Zimmermann
Zürich
Liquidator
Individual signing authority
Johannes Lucas
Königstein/Taunus
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Meister
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Silvia Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Menzel
Augsburg
General manager
Joint signing authority (any two to sign)
Roland Bernschein
Gross-Zimmern
General manager
Joint signing authority (any two to sign)
Arthur Bisig
Schlieren
Member of the board
Joint signing authority (any two to sign)
Alfred
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
John Stachowiak
Bellevue
Chairperson of the board
Individual signing authority
Kai Lembach
Rödermark
General manager
Individual signing authority
Andreas Jaeggi
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Furter
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Beissner
Winterthur
Member of the board
Individual signing authority
Myriam Rosenkranz
Zürich
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13058 | 17.04.2012 | 77 | 20.04.2012 | 6644806 |
| 2 | 10861 | 18.03.2011 | 58 | 23.03.2011 | 6087596 |
| 3 | R27345 | 23.07.2010 | R145 | 29.07.2010 | 27/5750672 |
| 4 | 26225 | 15.07.2010 | 139 | 21.07.2010 | 26/5737792 |
| 5 | 7203 | 19.02.2009 | 38 | 25.02.2009 | 31/4897978 |
| 6 | 33178 | 29.11.2007 | 236 | 05.12.2007 | 23/4232188 |
| 7 | 5335 | 20.02.2006 | 39 | 24.02.2006 | 23/3258938 |
| 8 | 30551 | 08.11.2005 | 221 | 14.11.2005 | 22/3102782 |
| 9 | 805 | 06.01.2005 | 8 | 12.01.2005 | 21/2637336 |
| 10 | 33295 | 27.11.2003 | 233 | 03.12.2003 | 21/2010500 |
Bezweckt als Schweizer Landesgesellschaft der Star One Gruppe das Erstellen und den Betrieb von Telekommunikationsnetzen in der Schweiz sowie damit in Zusammenhang stehende Dienstleistungen und Geschäfte jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
