Dictaphone International AG in Liquidation
Company Overview
Previous Company Names
- Dictaphone International AG
- (Dictaphone International SA) (Dictaphone International Ltd)
Management
Andreas Oberle
Dübendorf
Member + liquidator
Individual authority to sign as a liquidator
William Cottle
Leamington
President
Individual signing authority
John Nano
Fairfield
Vicepresident
Individual signing authority
Peter Böckli
Basel
Member
Joint signing authority (any two to sign)
Edgar Giger
Urdorf
Member
Joint signing authority (any two to sign)
Walter Markwalder
Würenlos
Del und s
Joint signing authority (any two to sign)
Karen Garrison
Easton (Connecticut/USA)
Vicepresident
Individual signing authority
Robert Schwager
Coshen
President
Individual signing authority
Martin Niederberger
Berikon
Delegate
Joint signing authority (any two to sign)
Walter Clemens
Widen
Deputy manager
Joint signing authority (any two to sign)
Joseph Skrzypczak
Belhel
Vicepresident
Joint signing authority (any two to sign)
Alberto Bossart
Zürich
Limited joint signing authority (any two to sign)
René Ruesch
Spreitenbach
Limited joint signing authority (any two to sign)
Susan Greenfield
Great Missenden
President
Joint signing authority (any two to sign)
Jacqueline Myburgh
Wädenswil
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10266 | 22.12.2004 | 253 | 28.12.2004 | 2/2614418 |
| 2 | 8602 | 01.11.2004 | 216 | 05.11.2004 | 1/2531328 |
| 3 | 5520 | 04.08.2003 | 150 | 08.08.2003 | 1/1122080 |
| 4 | 1408 | 21.02.2002 | 40 | 27.02.2002 | 1/360328 |
| 5 | 5805 | 20.08.2001 | 163 | 24.08.2001 | 6513 |
| 6 | 473 | 15.01.1999 | 14 | 21.01.1999 | 455 |
| 7 | 3310 | 13.05.1996 | 96 | 20.05.1996 | 2890 |
| 8 | 8485 | 13.12.1995 | 246 | 19.12.1995 | 6890 |
| 9 | 2349 | 25.04.1994 | 84 | 02.05.1994 | 2384 |
| 10 | 75 | 08.01.1993 | 14 | 21.01.1993 | 322 |
Company Purpose
Ausbau und Koordination der internationalen Vertriebsorganisation der Dictaphone Gesellschaften,Koordination der industriellen Forschungstätigkeit, insbesondere auf dem Gebiet der Diktiergeräte, Tonaufnahme- und Wiedergabegeräte und Büromaschinen, technischer Service, Verwaltung und Verwertung von Patenten, Verfahren und Markenrechten,Herstellung und Vertrieb von Geräten und Maschinen der genannten Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.