Perot Systems AG, Zweigniederlassung Opfikon-Zürich
Company Overview
Management
Martin Weber
Luzern
Member of the board + secretary
Joint signing authority (any two to sign)
Markus Ronca
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Burkhardt
Meilen
Limited joint signing authority (any two to sign)
Urs Kuhn
Dänikon
Limited joint signing authority (any two to sign)
Simon Terry
Langnau am Albis
Limited joint signing authority (any two to sign)
Claudio De Stefani
Jonen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Sabathy
Eglisau
Member of the board
Joint signing authority (any two to sign)
Robert Evans
London, GB
Member of the board
Joint signing authority (any two to sign)
Philip Horan
Zürich
Limited joint signing authority (any two to sign)
Paul Thompson
Oberwil
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Peter Rast
Wil ZH
General manager
Individual signing authority
John King
Vienna
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Gaston Guex
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Mitchell Schrudder
Küsnacht ZH
Member of the board + manager
Individual signing authority
James Caffrey
Basel
General manager
Individual signing authority
Jan Reedijk
Hofstetten-Flüh
Member of the board
Individual signing authority
Meinrad Zähner
Zug
General manager
Joint signing authority (any two to sign)
Esther Keusch
Hunzenschwil
Limited joint signing authority (any two to sign)
Mauro Pollini
Hedingen
Limited joint signing authority (any two to sign)
Daniela Mengele
Hallwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3909 | 08.02.2007 | 31 | 14.02.2007 | 23/3774360 |
| 2 | 1254 | 11.01.2005 | 11 | 17.01.2005 | 21/2643540 |
| 3 | 12319 | 04.05.2004 | 89 | 10.05.2004 | 19/2252700 |
| 4 | 2871 | 28.01.2004 | 22 | 03.02.2004 | 20/2099906 |
| 5 | 35547 | 16.12.2003 | 246 | 22.12.2003 | 26/2042586 |
| 6 | 792 | 09.01.2003 | 8 | 15.01.2003 | 19/812596 |
| 7 | 6760 | 13.03.2001 | 54 | 19.03.2001 | 2012 |
| 8 | 9734 | 19.04.2000 | 82 | 27.04.2000 | 2818 |
| 9 | 25256 | 12.11.1999 | 225 | 18.11.1999 | 7836 |
| 10 | 19304 | 01.09.1998 | 172 | 07.09.1998 | 6165 |