# Sony Overseas 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/sony-overseas-ag-in-liquidation/1258571

## Registry facts

- UID: CHE-105.743.882
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1995-05-16
- Address: Wiesenstrasse 5 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 44'000'000.00

## Purpose

Überwachung und Förderung der Geschäftsinteressen der Sony Corporation sowie verwandter Gesellschaften ausserhalb Japans; bezweckt alle Arten von Apparaten, Einrichtungen, Bestandteilen, Zubehör auf den Gebieten der Elektronik unter besonderer Betonung von Consumer Electronics, Broadcast und professionelle Produkte und Systeme, Computer und Computerperipherie, sowie verwandte Produkte, insbesondere diejenigen der Sony Corporation bzw. von Lizenznehmern und verwandten Gesellschaften zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten; kann sich an Industrie- und Handelsunternehmen beteiligen sowie Grundeigentum erwerben.

## Previous names

- Sony Overseas AG
- (Sony Overseas SA) (Sony Overseas Ltd)

## Registered officers

- Atsuki Matsuzawa — chairperson of the board + liquidator — individual signing authority
- Kazuhito Hadano — managing member of the board + liquidator — individual signing authority
- Michael Keel — liquidator — individual signing authority
- Kato — chairperson of the board — individual signing authority
- Dieter von Schulthess — vice-chairperson of the board — joint signing authority (any two to sign)
- Jakob Schmuckli — member of the board — joint signing authority (any two to sign)
- Peter Gwerder — member of the board — joint signing authority (any two to sign)
- Dr. Jens Drolshammer — member of the board — joint signing authority (any two to sign)
- Hiroshi Beniyama — general manager — individual signing authority
- Bernhard Hofstetter — deputy manager — joint signing authority (any two to sign)
- Ulrich Aeberhard — limited joint signing authority (any two to sign)
- Kazuo Matsuzaki — member of the board — individual signing authority
- Fumihiko Kanagawa — general manager — individual signing authority
- Albert Joller — limited joint signing authority (any two to sign)
- Ida Schmid — limited joint signing authority (any two to sign)
- Shinichi Takagi — member of the board — individual signing authority
- Setsuro Shiratori — member of the board — individual signing authority
- Takayuki Doi — general manager — individual signing authority
- Serge Foucher — chairperson of the board — joint signing authority (any two to sign)
- Shigeaki Takai — manager — joint signing authority (any two to sign)
- Claudio Ammann — deputy manager — joint signing authority (any two to sign)
- Thomas Giger — deputy manager — joint signing authority (any two to sign)
- Jürg Pletscher — deputy manager — joint signing authority (any two to sign)
- Carin Ek Westerberg — limited joint signing authority (any two to sign)
- Jürg Keller — limited joint signing authority (any two to sign)
- Rolf Krah — limited joint signing authority (any two to sign)
- Jean-Michel Perbet — member of the board — joint signing authority (any two to sign)
- Pierre Dupertuis — limited joint signing authority (any two to sign)
- Hans Peter Baumgartner — managing member of the board — joint signing authority (any two to sign)
- Ryuji Tsutsui — member of the board — joint signing authority (any two to sign)
- Thomas Zuliani — limited joint signing authority (any two to sign)
- Michiaki Tsurumi — chairperson of the board — joint signing authority (any two to sign)
- Roger Keller — deputy manager — joint signing authority (any two to sign)
- Markus Pleuler — limited joint signing authority (any two to sign)
- Sugioka Michiyuki — manager — joint signing authority (any two to sign)
- Marco Di Piazza — member of management — joint signing authority (any two to sign)
- Thomas Hottiger — member of management — joint signing authority (any two to sign)
- Martin Lage — member of management — joint signing authority (any two to sign)
- Serge Foucher — chairperson of the board — joint signing authority (any two to sign)
- Diana Risola — member of management — joint signing authority (any two to sign)
- Marco Di Piazza — member of management — joint signing authority (any two to sign)
- Georg Blunschi — member of management — joint signing authority (any two to sign)
- Diana Risola — member of management — joint signing authority (any two to sign)
- Thomas Hottiger — member of management — joint signing authority (any two to sign)
- Claudio Ammann — managing member of the board — joint signing authority (any two to sign)
- Serge Foucher — chairperson of the board — joint signing authority (any two to sign)
- Martin Lage — managing member of the board — joint signing authority (any two to sign)
- Kobayashi — chairperson of the board — individual signing authority
- Masaki Kurebayashi — chairperson of the board — individual signing authority
- Adrian Price-Hunt — managing member of the board — individual signing authority

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