Yves Pitton
Lutry
Chairperson of the board + manager
Joint signing authority (any two to sign)
Francis Cobbi
Pully
Member of the board
Joint signing authority (any two to sign)
Filippo Roditi
Lutry
Member of the board
Joint signing authority (any two to sign)
Véronique Pipoz
Pully
Joint signing authority (any two to sign)
Nigel Howell
Weybridge
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Nanzer
Egg
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alice Burri
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Paul Taylor
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bertrand Alexis
Paris
Member of the board
Joint signing authority (any two to sign)
Gérald Deschenaux
Saint-Cergue
Member of the board
Joint signing authority (any two to sign)
Robert Signer
Birmenstorf AG
Member of the board
Joint signing authority (any two to sign)
Sophie Schindler
Genf
Member of the board
Joint signing authority (any two to sign)
Martin Schlick
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Robert Heppel
Lussy-sur-Morges
Manager
Joint signing authority (any two to sign)
Heinz Gassmann
Opfikon
Limited joint signing authority (any two to sign)
John Hardy
Genf
Limited joint signing authority (any two to sign)
Susan Huggett
Zürich
Limited joint signing authority (any two to sign)
Michel Jaquet
Kallnach
Limited joint signing authority (any two to sign)
Christian Rückert
Umiken
Limited joint signing authority (any two to sign)
Peter von Gunten
Uster
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23822 | 05.07.2017 | 131 | 10.07.2017 | 3633557 |
| 2 | 11585 | 29.03.2017 | 65 | 03.04.2017 | 3440905 |
| 3 | 17561 | 19.05.2016 | 98 | 24.05.2016 | 2846933 |
| 4 | 10476 | 22.03.2012 | 61 | 27.03.2012 | 6611554 |
| 5 | 24635 | 05.07.2010 | 131 | 09.07.2010 | 31/5719960 |
| 6 | 21543 | 29.07.2008 | 149 | 05.08.2008 | 26/4600108 |
| 7 | 5552 | 22.02.2007 | 41 | 28.02.2007 | 26/3801350 |
| 8 | 26736 | 19.09.2003 | 184 | 25.09.2003 | 19/1186498 |
| 9 | 16918 | 27.06.2003 | 125 | 03.07.2003 | 21/1063218 |
| 10 | 18309 | 22.07.2002 | 143 | 26.07.2002 | 18/578750 |
Erbringen von Telekommunikationsdienstleistungen aller Art, Beratung, Realisierung und Betrieb von Systemen der Telekommunikation und Dienstleistungsautomation sowie verwandter Gebiete in der Schweiz wie auch im grenzüberschreitenden Verkehr; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
