Sony Overseas AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.743.882
Calendar
Date of incorporation:
5/16/1995
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
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Capital:
CHF 44'000'000.00

Previous Company Names

  • Sony Overseas AG
  • (Sony Overseas SA) (Sony Overseas Ltd)

Management

Male

Atsuki Matsuzawa

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Tokyo, JP

Chairperson of the board + liquidator

Individual signing authority

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Male

Kazuhito Hadano

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London, GB

Managing member of the board + liquidator

Individual signing authority

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Male

Michael Keel

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Wiesendangen

Liquidator

Individual signing authority

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Kato

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Tokyo

Chairperson of the board

Individual signing authority

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Male

Dieter von Schulthess

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jakob Schmuckli

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Köln

Member of the board

Joint signing authority (any two to sign)

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Peter Gwerder

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Dr. Jens Drolshammer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hiroshi Beniyama

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Hünenberg

General manager

Individual signing authority

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Bernhard Hofstetter

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Zug

Deputy manager

Joint signing authority (any two to sign)

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Ulrich Aeberhard

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Kazuo Matsuzaki

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Düsseldorf

Member of the board

Individual signing authority

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Fumihiko Kanagawa

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Uster

General manager

Individual signing authority

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Albert Joller

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Baar

Limited joint signing authority (any two to sign)

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Ida Schmid

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Luzern

Limited joint signing authority (any two to sign)

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Shinichi Takagi

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Düsseldorf

Member of the board

Individual signing authority

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Setsuro Shiratori

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Männedorf

Member of the board

Individual signing authority

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Takayuki Doi

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Uster

General manager

Individual signing authority

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Serge Foucher

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Wachtberg-Niederbachem (D)

Chairperson of the board

Joint signing authority (any two to sign)

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Shigeaki Takai

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Uster

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wiesenstrasse 5 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13467604.08.202515007.08.20251006402946
24712328.10.202421231.10.20241006166960
31486906.04.20237113.04.20231005722473
41797703.05.20228806.05.20221005466784
53448726.09.201818901.10.20181004465744
63256319.09.201718422.09.20173766807
7913210.03.20155013.03.20152040319
8622013.02.20153318.02.20151996175
93400414.10.201420117.10.20141774329
101895306.06.201411112.06.20141550125

Company Purpose

Überwachung und Förderung der Geschäftsinteressen der Sony Corporation sowie verwandter Gesellschaften ausserhalb Japans; bezweckt alle Arten von Apparaten, Einrichtungen, Bestandteilen, Zubehör auf den Gebieten der Elektronik unter besonderer Betonung von Consumer Electronics, Broadcast und professionelle Produkte und Systeme, Computer und Computerperipherie, sowie verwandte Produkte, insbesondere diejenigen der Sony Corporation bzw. von Lizenznehmern und verwandten Gesellschaften zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten; kann sich an Industrie- und Handelsunternehmen beteiligen sowie Grundeigentum erwerben.