Unimontis AG
Company Overview
Previous Company Names
- Infotec Communications AG
Management
Wolfgang Raimann
Jona
Deputy manager
Joint signing authority (any two to sign)
Anna Maria Burgermeister-Willi
Pratteln
Limited joint signing authority (any two to sign)
Markus Berni
Zollikon
Member of the board
Individual signing authority
John Stone
London, GB
Manager
Individual signing authority
Kurt Moser
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Walter Jucker
Dübendorf
Managing member of the board
Joint signing authority (any two to sign)
Stephan Ruppen
Birsfelden
Mitglied, sekretär und vize-direktor
Joint signing authority (any two to sign)
Marcus Peheim
Blauen
Deputy manager
Joint signing authority (any two to sign)
Walter Jucker
Meilen
Managing member of the board
Joint signing authority (any two to sign)
Christian Fliedner
Basel
Limited joint signing authority (any two to sign)
Christian Fliedner
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Renato Heldner
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Hans Rohrer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Staub
Herrliberg
Member of the board
Joint signing authority (any two to sign)
John Stone
London
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Blättler
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Stefan Frohnhoff
Unterhaching
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3581 | 28.06.2007 | 127 | 04.07.2007 | 9/4008048 |
| 2 | 1736 | 22.03.2007 | 61 | 28.03.2007 | 7/3860646 |
| 3 | 3192 | 17.05.2005 | 97 | 23.05.2005 | 6/2847602 |
| 4 | 3412 | 01.07.2004 | 129 | 07.07.2004 | 9/2346736 |
| 5 | 2677 | 27.05.2004 | 106 | 04.06.2004 | 6/2293232 |
| 6 | 3854 | 25.07.2002 | 147 | 02.08.2002 | 4/587408 |
| 7 | 5643 | 02.10.2001 | 195 | 09.10.2001 | 7841 |
| 8 | 5170 | 12.09.2001 | 181 | 19.09.2001 | 7289 |
| 9 | 3885 | 11.07.2001 | 137 | 18.07.2001 | 5513 |
| 10 | 3972 | 21.08.2000 | 166 | 28.08.2000 | 5838 |
Company Purpose
Erwerb, Vermietung und Verkauf von Produkten und Know-how der Informationsübermittlung, Verteilung von Informationen sowie Beratung in den Bereichen Kommunikation und Unternehmensführung. Die Gesellschaft kann Patente und Lizenzen erwerben, verwalten und verwerten, sich an anderen Unternehmen beteiligen sowie Grundstück erwerben und veräussern.