Microsoft AG
Company Overview
Management
John Seethoff
Bellevue, US
Chairperson of the board
Individual signing authority
Kevin Fay
Kirkland, US
Member of the board
Individual signing authority
Thomas Luft
Wallisellen
Deputy manager
Individual signing authority
Alexander Stüger
Wallisellen
General manager
Individual signing authority
Thomas Meister
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Didier Sangiorgio
Richterswil
Member of the board
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Hallman
Redmond
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Heiz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Blum
Egg
Manager
Individual signing authority
Francis Gaudette
Kirkland
Chairperson of the board
Joint signing authority (any two to sign)
Michael Brown
Bellevue (Washington, USA)
Member of the board
Joint signing authority (any two to sign)
Max Walter
Oberrieden
Member of the board
Joint signing authority (any two to sign)
David Curtis
Seattle
Member of the board
Joint signing authority (any two to sign)
Gregory Maffei
Seattle
Chairperson of the board
Joint signing authority (any two to sign)
Robert Eshelman
Seattle
Member of the board
Joint signing authority (any two to sign)
Günter Weimer
Zug
Deputy general manager
Individual signing authority
John Connors
Medina
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36294 | 19.12.2003 | 249 | 29.12.2003 | 32/2050142 |
| 2 | 15241 | 12.06.2003 | 114 | 18.06.2003 | 19/1039804 |
| 3 | 31150 | 11.12.2002 | 244 | 17.12.2002 | 24/775424 |
| 4 | 2817 | 31.01.2002 | 25 | 06.02.2002 | 19/328154 |
| 5 | 22262 | 22.08.2001 | 165 | 28.08.2001 | 6624 |
| 6 | 14015 | 28.05.2001 | 105 | 01.06.2001 | 4138 |
| 7 | 10642 | 24.04.2001 | 82 | 30.04.2001 | 3175 |
| 8 | 6526 | 12.03.2001 | 53 | 16.03.2001 | 1966 |
| 9 | 19058 | 09.08.2000 | 157 | 15.08.2000 | 5544 |
| 10 | 11095 | 09.05.2000 | 94 | 15.05.2000 | 3256 |
Company Purpose
Vermittlung von und Handel mit Software- und Hardware-Produkten aller Arten, speziell mit Produkten, die von der Microsoft Corporation (USA) und deren Tochtergesellschaften hergestellt werden, sowie Erbringung von Dienstleistungen, die damit zusammenhängen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.