Swiss Online AG
Company Overview
Management
Oskar Geisshüsler
Meilen
Joint signing authority (any two to sign)
Pius Schuler
Fehraltorf
Joint signing authority (any two to sign)
Donat Grimm
Zürich
Joint signing authority (any two to sign)
Rudolf Fischer
Horgen
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Bruno Claude
Zürich
Member of the board
Joint signing authority (any two to sign)
Otto Rathsman
Zürich
Member of the board
Joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Without signing authority
Antonio Montellese
Oberuzwil
Member of the board
Without signing authority
Günter Nierlich
Bäretswil
Member of the board
Without signing authority
Wolf-Dieter Schlechthaupt
Bettingen
Member of the board
Without signing authority
Fred Schulz
Gossau ZH
Member of the board
Without signing authority
Jürg Wegmann
Dietlikon
Member of the board
Without signing authority
Peter Hauzenberger
Bubikon
Member of the board
Without signing authority
Peter Strassmann
Bonstetten
Joint signing authority (any two to sign)
Hans Kurzmeyer
Courgevaux
Member of the board
Without signing authority
Rudolf Paul Neff
Freienbach
Member of the board
Without signing authority
Christian Rühle
Aesch
Member of the board
Without signing authority
Ulrich Dietiker
Rupperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Bleichenbacher
Speicher
Member of the board
Without signing authority
Leo Fischer
Luzern
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10074 | 05.04.2006 | 71 | 11.04.2006 | 26/3329116 |
| 2 | 7754 | 17.03.2004 | 57 | 23.03.2004 | 19/2180800 |
| 3 | 32036 | 17.11.2003 | 225 | 21.11.2003 | 19/1270712 |
| 4 | 10153 | 14.04.2003 | 75 | 22.04.2003 | 19/956630 |
| 5 | 27650 | 19.10.2001 | 207 | 25.10.2001 | 8363 |
| 6 | 16207 | 20.06.2001 | 121 | 26.06.2001 | 4807 |
| 7 | 14279 | 30.05.2001 | 107 | 06.06.2001 | 4227 |
| 8 | 29755 | 13.12.2000 | 247 | 19.12.2000 | 8642 |
| 9 | 26615 | 08.11.2000 | 222 | 14.11.2000 | 7724 |
| 10 | 25354 | 24.10.2000 | 211 | 30.10.2000 | 7372 |
Company Purpose
Erbringen von Dienstleistungen auf dem Gebiete der interaktiven Telematik-Dienste aller Art (Dienste auf Basis von Telekommunikation und Informatik, wie Videotex, Audiotex, Multimedia usw.) sowie Dienstleistungen in allen damit verwandten Gebieten. Die Dienstleistungen werden primär in der Schweiz und nach Bedarf auch im Ausland erbracht; kann Grundeigentum erwerben, veräussern und nutzen sowie sich an anderen Gesellschaften beteiligen.