Data General AG
Company Overview
Management
Jean-François Torrent
Attalens
Limited joint signing authority (any two to sign)
Patrick Genier
Grandvaux
Limited joint signing authority, restricted to the head office (any two to sign)
Matthias Kester
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Walter Weiss
Wettingen
Member of the board
Individual signing authority
Stephan Züger
Hütten
Limited joint signing authority (any two to sign)
Robert McBride
Sherborn (Massachusetts, USA)
Chairperson of the board
Individual signing authority
Karl Arnold
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcus Desax
Stäfa
Member of the board
Joint signing authority (any two to sign)
Ronald Cosman
Zufikon
Manager
Joint signing authority (any two to sign)
Ulrich Friedli
Wollerau
Limited joint signing authority (any two to sign)
Beat Hauser
Pfungen
Limited joint signing authority (any two to sign)
René Patthey
Morges
Limited joint signing authority (any two to sign)
Andreas Rieder
Meilen
Limited joint signing authority (any two to sign)
André Tharin
Crissier
Limited joint signing authority (any two to sign)
Karl Weisskopf
Schleinikon
Limited joint signing authority (any two to sign)
Stephen Dunlop
Lachen
Limited joint signing authority (any two to sign)
Ronald Cosman
Küsnacht
Manager
Joint signing authority (any two to sign)
Andreas Rieder
Zürich
Limited joint signing authority (any two to sign)
Thomas Avedik
Weiningen ZH
Manager
Joint signing authority (any two to sign)
John W. Handloser
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29133 | 12.10.2004 | 202 | 18.10.2004 | 20/2496752 |
| 2 | 35479 | 16.12.2003 | 246 | 22.12.2003 | 25/2042052 |
| 3 | 8487 | 27.03.2003 | 63 | 02.04.2003 | 21/931532 |
| 4 | 30534 | 05.12.2002 | 240 | 11.12.2002 | 19/765854 |
| 5 | 17848 | 06.07.2001 | 133 | 12.07.2001 | 5349 |
| 6 | 11195 | 27.04.2001 | 85 | 03.05.2001 | 3290 |
| 7 | 1003 | 17.01.2001 | 15 | 23.01.2001 | 514 |
| 8 | 8603 | 07.04.2000 | 74 | 13.04.2000 | 2492 |
| 9 | 6946 | 21.03.2000 | 61 | 27.03.2000 | 2036 |
| 10 | 28319 | 21.12.1999 | 252 | 27.12.1999 | 8766 |
Company Purpose
Handel mit und Vermietung von Maschinen und Geräten auf dem Gebiete der Datenverarbeitung, insbesondere von Maschinen und Geräten der "Data General Corporation", Westboro, Massachusetts, USA, sowie Erbringung von Dienstleistungen auf diesem Gebiet; kann sich auch an anderen Unternehmungen mit ähnlicher Zwecksetzung beteiligen und Liegenschaften erwerben.