Flextronics ODM Luxembourg SA, Luxembourg, Zweigniederlassung Schweiz, Zug
Company Overview
Management
Dominik Friedli
Horriwil
Branch office manager
Individual signing authority
Robert McCafferty
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Mathias Verstraaten
Overloon, NL
Member of the board
Joint signing authority (any two to sign)
Michel Kerssemakers
Helmond, NL
Member of the board
Joint signing authority (any two to sign)
Jyrki Hallikainen
Oulu, FI
Chairperson of the board
Without signing authority
Teijo Postila
Oulu, FI
Member of the board
Without signing authority
Harri Vatanen
Windsor
Member of the board
Without signing authority
Pekka Suhonen
Zug
Corporate secretary branch office manager
Individual signing authority individual signing authority
Anders Torstensson
Djursholm
Having right to sign
Individual signing authority
Anders Torstensson
Baar
Member of the board branch office manager
Individual signing authority individual signing authority
Ashish Bhardwaj
San Jose (US)
Member of the board
Individual signing authority
Humphrey Porter
Wien
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15179 | 26.11.2012 | 233 | 29.11.2012 | 6952894 |
| 2 | 9854 | 31.07.2007 | 150 | 07.08.2007 | 16/4056490 |
| 3 | 14456 | 30.11.2006 | 237 | 06.12.2006 | 20/3668902 |
| 4 | 11162 | 03.11.2004 | 218 | 09.11.2004 | 16/2535010 |
| 5 | 7125 | 12.07.2004 | 136 | 16.07.2004 | 16/2362862 |
| 6 | 6887 | 05.07.2004 | 131 | 09.07.2004 | 16/2351130 |
| 7 | 5972 | 16.06.2004 | 118 | 22.06.2004 | 17/2320376 |
| 8 | 3700 | 11.04.2002 | 73 | 17.04.2002 | 14/431104 |