Hans Aebi
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Braun
Bolligen
Member of the board
Joint signing authority (any two to sign)
Dr. Jürg Gassmann
Bülach
Member of the board
Joint signing authority (any two to sign)
James Jacot
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Maurice Jacot-Descombes-dit-Gendre
Bevaix
Member of the board
Joint signing authority (any two to sign)
Oliver Peter
Grüningen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Frank Boller
Ennetbaden
Joint signing authority (any two to sign)
Edgar Schlatter
Zuzwil
Joint signing authority (any two to sign)
Jean-Jacques Vouga
Gipf-Oberfrick
Joint signing authority (any two to sign)
Richard Murray
San Antonio, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rick Welday
Allen, US
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24086 | 22.08.2003 | 164 | 28.08.2003 | 20/1147202 |
| 2 | 1535 | 23.01.2001 | 19 | 29.01.2001 | 673 |
| 3 | 27763 | 22.11.2000 | 232 | 28.11.2000 | 8088 |
| 4 | 12312 | 23.05.2000 | 104 | 29.05.2000 | 3627 |
Erstellung und Betrieb eines Mobil-Funknetzes sowie Erbringung von Dienstleistungen im Bereich des Mobilfunks in der Schweiz; kann sich an anderen Unternehmen in der Schweiz beteiligen, Lizenzen, Patente, Marken sowie technisches und industrielles Know-how erwerben, erteilen und übertragen sowie Grundstücke erwerben, halten und veräussern.
