Ascom Management AG
Company Overview
Management
Arvo Anttila
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Judith Bischof
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Lack
Cham
Having right to sign
Joint signing authority (any two to sign)
Andreas Umbach
Zug
Member of the board
Joint signing authority (any two to sign)
Bianka Wilson
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Francis Schmeer
Meggen
Having right to sign
Joint signing authority (any two to sign)
Nicolai Fischli
Lachen
Having right to sign
Joint signing authority (any two to sign)
Urs Leinhäuser
Winterthur
Member of the board
Joint signing authority (any two to sign)
Dino Merico Cecere
Zürich
Having right to sign
Joint signing authority (any two to sign)
Holger Cordes
Bad Homburg, DE
Having right to sign
Joint signing authority (any two to sign)
Paul Otth
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Umbach
Zug
Member of the board
Joint signing authority (any two to sign)
Anja Gossel
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Dr. Daniel Lack
Gümligen (Muri bei Bern)
Having right to sign
Joint signing authority (any two to sign)
Beda Leugger
Zürich
Having right to sign
Joint signing authority (any two to sign)
Andreas Loretz
Pfaffhausen (Fällanden)
Having right to sign
Joint signing authority (any two to sign)
Fritz Mumenthaler
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Kurt Renggli
Duggingen
Having right to sign
Joint signing authority (any two to sign)
Bianka Wilson
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Daniel Hermann Dittus
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7606 | 16.06.2017 | 118 | 21.06.2017 | 3593137 |
| 2 | 561 | 16.01.2017 | 13 | 19.01.2017 | 3293423 |
| 3 | 8496 | 30.06.2016 | 128 | 05.07.2016 | 2932475 |
| 4 | 10355 | 24.08.2015 | 165 | 27.08.2015 | 2341429 |
| 5 | 3998 | 31.03.2015 | 65 | 07.04.2015 | 2080953 |
| 6 | 2760 | 03.03.2015 | 45 | 06.03.2015 | 2027991 |
| 7 | 13447 | 10.10.2014 | 199 | 15.10.2014 | 1770567 |
| 8 | 9951 | 24.07.2014 | 144 | 29.07.2014 | 1638921 |
| 9 | 551 | 15.01.2014 | 12 | 20.01.2014 | 1294497 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von konzerninternen Dienstleistungen aller Art für die Gruppenunternehmen. Die Gesellschaft kann sämtliche mit dem Gesellschaftszweck zusammenhängenden Leistungen erbringen; sie kann Dritten, einschliesslich ihren direkten oder indirekten Aktionären, sowie Gesellschaften, welche zur selben Gruppe gehören, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder durch Stellung von Sicherheitenjedwelcher Art. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie Zweigniederlassungen im In- und Ausland errichten.