Isabelle Besnard
Waldshut-Tiengen, DE
Joint signing authority (any two to sign)
David Jäggi
Fislisbach
Member of the executive board
Individual signing authority
Thomas Werne
Laufenburg, DE
Member of the executive board
Individual signing authority
AVAYA INTERNATIONAL ENTERPRISES LIMITED
Luxembourg, LU
Llc member
Without signing authority
MWW Telecommunication Holding B.V.
Amsterdam
Llc member
Without signing authority
Klaus Uhl
St. Gallen
Llc member
Without signing authority
Uwe Brückner
Rüschlikon
Member of the executive board
Individual signing authority
Rolf Gutbub
Killwangen
Member of the executive board
Individual signing authority
Markus Horvath
Uitikon
Joint signing authority (any two to sign)
Thomas Werne
Laufenburg
Joint signing authority (any two to sign)
Tenovis Netherlands B.V.
Amsterdam
Llc member
Without signing authority
Felix Ferreiro
Penthalaz
Joint signing authority (any two to sign)
Jean Schnegg
Aarburg
Joint signing authority (any two to sign)
Chantal Beaudry
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18500 | 29.06.2005 | 128 | 05.07.2005 | 31/2917802 |
| 2 | 14311 | 23.05.2005 | 101 | 27.05.2005 | 23/2856324 |
| 3 | 8661 | 25.03.2004 | 63 | 31.03.2004 | 20/2193164 |
| 4 | 32198 | 18.11.2003 | 226 | 24.11.2003 | 20/1273404 |
| 5 | 30823 | 26.11.2001 | 233 | 30.11.2001 | 9442 |
| 6 | 29487 | 09.11.2001 | 222 | 15.11.2001 | 9017 |
| 7 | 9795 | 11.04.2001 | 75 | 19.04.2001 | 2882 |
| 8 | 5612 | 01.03.2001 | 46 | 07.03.2001 | 1692 |
| 9 | 554 | 11.01.2001 | 13 | 19.01.2001 | 407 |
| 10 | 10066 | 26.04.2000 | 85 | 02.05.2000 | 2921 |
Nutzung, Design, Entwicklung, Herstellung, Systemintegration, Verkauf, Leasing, Betrieb, Beratung und Service von privaten Telekommunikation-Systemen sowie Unternehmens- und Datennetzwerken; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Grundstücke erwerben, verwalten und veräussern.
