Asus Switzerland GmbH
Company Overview
Management
ASUS Europe B.V.
Nieuwegein, NL
Llc member
Daniela Hegetschweiler
Aadorf
Member of the executive board
Joint signing authority (any two to sign)
Richard Lea
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Thi Signer-Nguyen
Appenzell
Member of the executive board
Joint signing authority (any two to sign)
Roelant Siemer
Kilchberg
Member of the executive board
Individual signing authority
Asus Technology Holland B.V.
Emmen
Llc member
Yen-Cheng Chen
Taipeh
Chairperson of the management board
Individual signing authority
Lun Hsiao
Taipeh
Member of the executive board
Individual signing authority
Lun Hsiao
Dietikon
Member of the executive board
Individual signing authority
Rudolf Brauchli
Tuggen
Member of the executive board
Individual signing authority
Chang-Chu Ou
Taipeh
Chairperson of the management board
Individual signing authority
Wen-Chi Hung
Maison Alfort (FR)
Individual signing authority
Hsin-Wei Su
Bussy-Saints-George
Individual signing authority
Shuo-Wei Chang
Zürich
Member of the executive board
Individual signing authority
Shuo-Wei Chang
Zürich
Member of the executive board
Individual signing authority
Wen-Chi Hung
Saint Mandé
Chairperson of the management board
Individual signing authority
Wen-Chi Hung
Vincennes
Chairperson of the management board
Joint signing authority (any two to sign)
Daniela
Winkel
Member of the executive board
Joint signing authority (any two to sign)
Michael Schnetzer
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Urs Thossy
Frauenfeld
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24098 | 13.06.2023 | 115 | 16.06.2023 | 1005769891 |
| 2 | 4386 | 27.01.2023 | 22 | 01.02.2023 | 1005666487 |
| 3 | 30189 | 06.08.2020 | 154 | 11.08.2020 | 1004955196 |
| 4 | 2965 | 17.01.2019 | 14 | 22.01.2019 | 1004547182 |
| 5 | 24453 | 06.07.2018 | 132 | 11.07.2018 | 4350473 |
| 6 | 29299 | 19.08.2016 | 163 | 24.08.2016 | 3017815 |
| 7 | 18153 | 25.05.2016 | 102 | 30.05.2016 | 2857405 |
| 8 | 15570 | 02.05.2016 | 87 | 06.05.2016 | 2818013 |
| 9 | R5313 | 11.02.2014 | R31 | 14.02.2014 | 1346083 |
| 10 | 3239 | 27.01.2014 | 20 | 30.01.2014 | 1315843 |
Company Purpose
Der Zweck der Gesellschaft ist der Einkauf, Verkauf, Handel und der Import/Export von Computerprodukten sowie die Erbringung von Vertriebsdienstleistungen im Bereich von Computern und weiterer Aktivitäten in diesem Zusammenhang; die Erbringung von Werbe- und Marketingdienstleistungen, Telefonsupport und Kundenservice betreffend Computer-und Elektronikprodukten der Gruppengesellschaften; die operative Überwachung implementierter Massnahmen zur Qualitätssicherung der Produkte und Dienstleistungen der Gruppengesellschaften; alle notwendigen administrativen Vorkehrungen zu diesem Zwecke. Die Gesellschaft ist nicht zu Leistung von Garantien, zur Ausgabe von Obligationen und Wertpapieren zugunsten von Drittparteien berechtigt.