Alcatel Standard AG
Company Overview
Management
Walter Schmid
Stallikon
Member of the board
Joint signing authority (any two to sign)
Hugh Barras
Paris, FR
Managing member of the board
Joint signing authority (any two to sign)
Dieter Baumann
Hedingen
Member of the board
Joint signing authority (any two to sign)
Filipe Alvaro
Basel
Manager
Joint signing authority (any two to sign)
Jean-Pascal Beaufret
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Franz Stampfli
Ittigen
Member of the board
Joint signing authority (any two to sign)
Dr. Michael Pfeifer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Huonder
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Peter Gloor
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Gian Vital
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Paul Schneebeli
Aarau
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
Member of the board
Joint signing authority (any two to sign)
Dominik Schenker
Liestal
Member of the board
Joint signing authority (any two to sign)
Julien de Wilde
Wetteren
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 | 3421 | 21.06.2007 | 123 | 28.06.2007 | 8/3996956 |
| 2 | 7806 | 22.12.2006 | 1 | 03.01.2007 | 7/3707312 |
| 3 | 5969 | 27.09.2006 | 191 | 03.10.2006 | 5/3574320 |
| 4 | 2930 | 08.05.2006 | 92 | 12.05.2006 | 5/3371582 |
| 5 | 4473 | 18.07.2005 | 141 | 22.07.2005 | 5/2945844 |
| 6 | 3833 | 27.06.2003 | 126 | 04.07.2003 | 6/1066388 |
| 7 | 3607 | 16.07.2002 | 140 | 23.07.2002 | 6/573328 |
| 8 | 2081 | 23.04.2002 | 82 | 30.04.2002 | 5/449024 |
| 9 | 176 | 09.01.2001 | 10 | 16.01.2001 | 341 |
| 10 | 4389 | 14.09.2000 | 184 | 21.09.2000 | 6471 |
Company Purpose
Durchführung von Handelsgeschäften aller Art für eigene und fremde Rechnung sowie technische Beratung und Erbringen von Dienstleistungen auf dem Gebiet der Nachrichtentechnik sowie deren Komponenten und Geräten. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und kann auch Darlehen an Dritte sowie an Gesellschaften der "Alcatel-Gruppe" gewähren.