# Calison AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/calison-ag-in-liquidation/1249423

## Registry facts

- UID: CHE-104.091.396
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-06-16
- Address: In der Luberzen 25 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, der Vertrieb sowie die Wartung von Produkten im Kommunikationsbereich. Die Gesellschaft ist weltweit tätig. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- VoiceCom AG
- Dictaphone Europe AG
- Dictaphone IVS AG
- Calison AG

## Registered officers

- Daniel Hall — limited joint signing authority (any two to sign)
- Milko Jovanoski — limited joint signing authority (any two to sign)
- José de la Cruz — limited joint signing authority (any two to sign)
- René Dubach — member of the board — joint signing authority (any two to sign)
- Alfred Rüfenacht — member of the board — joint signing authority (any two to sign)
- Martin Niederberger — chairperson of the board + managing member of the board — individual signing authority
- Martin Niederberger — chairperson of the board — individual signing authority
- Daniel Stoll — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Ebinger — member of the board — joint signing authority (any two to sign)
- Ralph Kimmig — member of the board — joint signing authority (any two to sign)
- Walter Markwalder — member of the board — joint signing authority (any two to sign)
- Urs Welten — member of the board — joint signing authority (any two to sign)
- Daniel Ebinger — member of the board — joint signing authority (any two to sign)
- René Dubach — member of the board — joint signing authority (any two to sign)
- Edward Rucinski — chairperson of the board — individual signing authority
- Andreas Oberle — vice-chairperson of the board — individual signing authority
- Albert Bossart — limited joint signing authority (any two to sign)
- Pierre Corboz — limited joint signing authority (any two to sign)
- René Lirgg — limited joint signing authority (any two to sign)
- Andreas Rüedi — limited joint signing authority (any two to sign)
- René Lirgg — deputy manager — joint signing authority (any two to sign)
- Simon Weiss — limited joint signing authority (any two to sign)
- Scott Bloom — member of the board — Kollektivunterschrift zu zweien mit einem in der Schweiz wohnhaften Zeichnungsberechtigten
- Edward Rucinski — member of the board — Kollektivunterschrift zu zweien mit einem in der Schweiz wohnhaften Zeichnungsberechtigten
- Karin Widmer — limited joint signing authority (any two to sign)

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