Ibico AG
Company Overview
Management
Camille Houthuys
Jestetten, DE
Limited joint signing authority (any two to sign)
Howard Green
Chicago, US
Chairperson of the board
Individual signing authority
René Schwarzenbach
Herrliberg
Member of the board
Individual signing authority
Stefan Seiler
Regensberg
Member of the board
Individual signing authority
Ulrich Wolfensberger
Rüschlikon
Chairperson of the board
Individual signing authority
Alfred Balmer
Erlenbach
Member of the board + manager
Joint signing authority (any two to sign)
Rainer Fröhlich
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Ingrid Wolfensberger
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Bernhard Baumann
Baar
Manager
Joint signing authority (any two to sign)
Raymond Lange
Soumagne (Belgien)
Manager
Joint signing authority (any two to sign)
Marcel Meyer
Zürich
Manager
Joint signing authority (any two to sign)
Friedrich Zwicky
Birmensdorf ZH
Manager
Joint signing authority (any two to sign)
Heinz Mötteli
Widen
Joint signing authority (any two to sign)
Heinz Holliger
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2604 | 26.01.2004 | 20 | 30.01.2004 | 18/2096416 |
| 2 | 7374 | 30.03.1998 | 65 | 03.04.1998 | 2296 |
| 3 | 5809 | 10.03.1998 | 51 | 16.03.1998 | 1816 |
| 4 | 16658 | 31.07.1996 | 151 | 07.08.1996 | 4704 |
| 5 | 22040 | 27.10.1994 | 214 | 03.11.1994 | 6022 |
| 6 | 21773 | 21.12.1992 | 3 | 06.01.1993 | 42 |
| 7 | 13174 | 31.07.1992 | 153 | 11.08.1992 | 3779 |
| 8 | 16822 | 30.08.1991 | 174 | 10.09.1991 | 3923 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation von und Handel mit elektronischen Geräten, Büromaschinen und Büroartikeln aller Art, insbesondere elektronischen und anderen Rechen-, Zeitmess- und Uebermittlungsgeräten. Gesellschaft kann sich an Handels- und Fabrikationsunternehmungen beteiligen, Finanzierungsgeschäfte durchführen und einschlägige Patente verwerten.