Elmar Grasser
Zürich
Member of management
Joint signing authority (any two to sign)
Françoise Clemes
Meilen
Member of management
Joint signing authority (any two to sign)
Robert Wigger
Horw
Member of management
Joint signing authority (any two to sign)
Tobias Foster
Uster
Member of management
Joint signing authority (any two to sign)
Marcel Huber
Zürich
Member of management + secretary (non-member of the board)
Joint signing authority (any two to sign)
Dominique Jungo
Herisau
Joint signing authority (any two to sign)
Giuseppe Bonina
Frick
Member of management
Joint signing authority (any two to sign)
Uwe Schiller
Schwerzenbach
Member of management
Joint signing authority (any two to sign)
Pierre Lechartier
Bülach
Joint signing authority (any two to sign)
Andre Krause
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Mike Fries
Denver, US
Chairperson of the board
Without signing authority
Emanuel Kohnstamm
Amsterdam, NL
Member of the board
Individual signing authority
Miranda Curtis
London, GB
Member of the board
Without signing authority
Joseph Deiss
Fribourg
Member of the board
Without signing authority
Marisa Drew
London, GB
Member of the board
Without signing authority
Johannes Coopmans
Amsterdam, NL
Member of the board
Individual signing authority
Andrea Salvato
London, GB
Member of the board
Individual signing authority
Thomas Meyer
Zollikon
Member of the board
Without signing authority
Nadine Zollinger
Riehen
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18390 | 30.04.2021 | 85 | 04.05.2021 | 1005167893 |
| 2 | 44880 | 23.11.2020 | 231 | 26.11.2020 | 1005032051 |
| 3 | 25151 | 30.06.2020 | 127 | 03.07.2020 | 1004927567 |
| 4 | 16422 | 30.04.2020 | 85 | 04.05.2020 | 1004881954 |
| 5 | 15086 | 17.04.2020 | 77 | 22.04.2020 | 1004874984 |
| 6 | 2948 | 17.01.2020 | 14 | 22.01.2020 | 1004810942 |
| 7 | 44345 | 14.11.2019 | 224 | 19.11.2019 | 1004762217 |
| 8 | 19745 | 21.05.2019 | 100 | 24.05.2019 | 1004637430 |
| 9 | 15509 | 16.04.2019 | 77 | 23.04.2019 | 1004614522 |
| 10 | 15282 | 15.04.2019 | 76 | 18.04.2019 | 1004613423 |
Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften im Bereich der Telekommunikation innerhalb und ausserhalb der Schweiz. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten und veräussern sowie Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und andere Sicherheiten für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen.
