Sony Overseas AG in Liquidation
Company Overview
Previous Company Names
- Sony Overseas AG
- (Sony Overseas SA) (Sony Overseas Ltd)
Management
Atsuki Matsuzawa
Tokyo, JP
Chairperson of the board + liquidator
Individual signing authority
Kazuhito Hadano
London, GB
Managing member of the board + liquidator
Individual signing authority
Michael Keel
Wiesendangen
Liquidator
Individual signing authority
Kato
Tokyo
Chairperson of the board
Individual signing authority
Dieter von Schulthess
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kazuo Matsuzaki
Düsseldorf
Member of the board
Individual signing authority
Takayuki Doi
Uster
General manager
Individual signing authority
Serge Foucher
Wachtberg-Niederbachem (D)
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Giger
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürg Pletscher
Wislikofen
Deputy manager
Joint signing authority (any two to sign)
Carin Ek Westerberg
Küsnacht
Limited joint signing authority (any two to sign)
Rolf Krah
Dietikon
Limited joint signing authority (any two to sign)
Ryuji Tsutsui
Berlin
Member of the board
Joint signing authority (any two to sign)
Thomas Zuliani
Zürich
Limited joint signing authority (any two to sign)
Georg Blunschi
Ehrendingen
Member of management
Joint signing authority (any two to sign)
Diana Risola
Winkel
Member of management
Joint signing authority (any two to sign)
Claudio Ammann
Bergdietikon
Managing member of the board
Joint signing authority (any two to sign)
Martin Lage
Endingen
Managing member of the board
Joint signing authority (any two to sign)
Adrian Price-Hunt
Erlenbach
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34676 | 04.08.2025 | 150 | 07.08.2025 | 1006402946 |
| 2 | 47123 | 28.10.2024 | 212 | 31.10.2024 | 1006166960 |
| 3 | 14869 | 06.04.2023 | 71 | 13.04.2023 | 1005722473 |
| 4 | 17977 | 03.05.2022 | 88 | 06.05.2022 | 1005466784 |
| 5 | 34487 | 26.09.2018 | 189 | 01.10.2018 | 1004465744 |
| 6 | 32563 | 19.09.2017 | 184 | 22.09.2017 | 3766807 |
| 7 | 9132 | 10.03.2015 | 50 | 13.03.2015 | 2040319 |
| 8 | 6220 | 13.02.2015 | 33 | 18.02.2015 | 1996175 |
| 9 | 34004 | 14.10.2014 | 201 | 17.10.2014 | 1774329 |
| 10 | 18953 | 06.06.2014 | 111 | 12.06.2014 | 1550125 |
Company Purpose
Überwachung und Förderung der Geschäftsinteressen der Sony Corporation sowie verwandter Gesellschaften ausserhalb Japans; bezweckt alle Arten von Apparaten, Einrichtungen, Bestandteilen, Zubehör auf den Gebieten der Elektronik unter besonderer Betonung von Consumer Electronics, Broadcast und professionelle Produkte und Systeme, Computer und Computerperipherie, sowie verwandte Produkte, insbesondere diejenigen der Sony Corporation bzw. von Lizenznehmern und verwandten Gesellschaften zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten; kann sich an Industrie- und Handelsunternehmen beteiligen sowie Grundeigentum erwerben.