Swisscom Mobile AG
Company Overview
Previous Company Names
- Swisscom Mobile Rechte AG
- (Swisscom Mobile Rights Ltd.) (Swisscom Mobile Droits SA) (Swisscom Mobile Diritti SA)
Management
Daniel Staub
Thun
Joint signing authority (any two to sign)
Daniel Ritz
Zollikon
Member
Joint signing authority (any two to sign)
Dieter Bernauer
Willich, DE
Joint signing authority (any two to sign)
Andreas Locher
Worb
Joint signing authority (any two to sign)
Beatrice Brack
Zürich
Joint signing authority (any two to sign)
Wolfgang Weber
Bern
Joint signing authority (any two to sign)
Carsten Schloter
Tafers
President
Joint signing authority (any two to sign)
Peter Hess
Meikirch
Joint signing authority (any two to sign)
Eduard Bähler
Bremgarten bei Bern
Joint signing authority (any two to sign)
Markus Huber
Bern
Joint signing authority (any two to sign)
Ueli Dietiker
Rupperswil
Member
Joint signing authority (any two to sign)
Tobias Waldner
Jegenstorf
President
Joint signing authority (any two to sign)
Jürg Pauli
Bern
Member
Joint signing authority (any two to sign)
Jens Alder
Wohlen
President
Joint signing authority (any two to sign)
David Schnell
Uster
Vicepresident
Joint signing authority (any two to sign)
Michael Shipton
Oberdiessbach
Member
Joint signing authority (any two to sign)
Urs Julmy
Bern
Joint signing authority (any two to sign)
Urs Schaeppi
Kehrsatz
Joint signing authority (any two to sign)
Michael Pitt
Reading (GB)
Member
Without signing authority
Ulrich Dietiker
Rupperswil
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34 | 03.01.2008 | 5 | 09.01.2008 | 4/4278168 |
| 2 | 40622 | 17.09.2007 | 183 | 21.09.2007 | 5/4121848 |
| 3 | 942 | 21.02.2007 | 40 | 27.02.2007 | 3/3798140 |
| 4 | 4627 | 06.10.2006 | 198 | 12.10.2006 | 3/3589250 |
| 5 | 4327 | 21.09.2006 | 187 | 27.09.2006 | 3/3566578 |
| 6 | 2344 | 22.05.2006 | 102 | 29.05.2006 | 3/3393994 |
| 7 | 5166 | 26.10.2005 | 212 | 01.11.2005 | 3/3083390 |
| 8 | 4560 | 21.09.2005 | 187 | 27.09.2005 | 3/3033944 |
| 9 | 1598 | 11.04.2005 | 73 | 15.04.2005 | 3/2793312 |
| 10 | 3583 | 28.07.2004 | 148 | 03.08.2004 | 2/2387294 |
Company Purpose
Erbringung von Fernmeldedienstleistungen, insbesondere im Bereich der mobilen Sprach- und Datenübermittlung, und von damit verwandten Dienstleistungen sowie Entwicklung und Herstellung von und Handel mit Einrichtungen und Geräten der Nachrichtenübermittlung; sie kann Grundstücke erwerben und sich an anderen Gesellschaften beteiligen.