|
Swiss Commercial Register certificate, translation
to English
see appendix AD for hard copy version.
Commercial Register of the Canton
of Bern-Mittelland - Main Register
| Company number |
Legal nature |
Entry (En) |
Deletion (De) |
Carried over 7-1555 |
Page |
| CH-035.7.001.278-9 |
Foundation |
04.12.1987 |
|
from: 035.7.001.278-9/a to: |
1 |
All entries
| En |
De |
Company |
1
1 |
|
Switch – Telecomputing systems for
teaching and research
(Switch – Services de téléinformation pour
l’enseignement et la recherché) |
| Ref |
Supervisory Authority |
| 1 |
Federal Department of the Interior
|
| En |
De |
Purpose |
| 1 |
|
The purpose of the foundation is to create,
promote and offer the necessary basis for the effective use
of modern methods of telecomputing in teaching and research
in Switzerland, to be involved in and to support such methods. |
| En |
De |
Notes, details regarding purchase of assets
and liabilities |
1
5 |
5 |
Organisation: Foundation Board, committee,
office, scientific advisory council and control office. |
|
| Ref |
Registered office |
| 1 |
Berne
|
| Ref |
Address |
| 4 |
c/o Schweiz.
Universitätskonferenz
Sennweg 2
3012 Berne |
| Ref |
Administration address |
| 5 |
Switch – Teleinformatikdienste
für Lehre und Forschung
Offices
Limmatquai 138
8001 Zurich |
| Ref |
Original date |
1
5 |
22.10.1987
24.07.2000
|
|
| En |
De |
Branch office |
En |
De |
Branch office |
En |
De |
Branch office |
En |
De |
Branch office |
| |
|
|
|
|
|
|
|
|
|
|
|
| In |
Ref |
Journal no. |
Journal date |
SHAB |
SHAB date |
Page |
In |
Ref |
Journal no. |
Journal date |
SHAB |
SHAB date |
Page |
AH1
RS
EG |
0
1
2
3 |
4143
2885
224 |
(omitted)
12.12.95
17.10.96
16.01.01 |
4
209
14 |
(omitted)
08.01.96
28.10.96
22.01.01 |
105
6558
496 |
EG
JLM |
4
5 |
4132
372 |
20.08.01
16.01.
02 |
163
14 |
24.08.01
22.01.02 |
6515
3 |
| En |
Ch |
De |
Personal details |
Capacity |
Type of signature |
1
2
3
3
3
3
3
4
4
4
4
4 |
3
4
|
|
Eppennberger, Urs, citizen of St.
Peterzell, domiciled in Oberentfelden
Huber, Willi, citizen of Berg TG, domiciled in Uster
Dudler, Andreas Dr., citizen of Thal, domiciled in Bülach
Chapuis, Gervais Prof. Dr., citizen of Bonfol and Fregiécourt,
domiciled in Lausanne
Braun, Torsten prof. Dr., citizen of Germany, domiciled in Wabern
Scaroni, Fiorenzo Dr., citizen of Gordola, domiciled in Minusio
Brunner, Thomas H., citizen of Winterthur and Therwil, domiciled in
Herrliberg
Graf, Christoph, citizen of Sissach, domiciled in Zürich
Brunner, Thomas H., citizen of Winterthur and Therwil, domiciled in
Herrliberg
Krebser, Karl-Heinz Dr., citizen of Zürich and Oberembach, domiciled
in Dietlikon
Tönz, Konstantin Dr., citizen of Vals, domiciled in Männedorf
Djurdjevic, Danica, citizen of Spreitenbach, domiciled in Gebenstorf
D’Alessandro, Marco, citizen of Beatenberg, domiciled in Zürich
Heiri, Ernst, citizen of Selzach, domiciled in Schaffhausen
|
Chairman
Vice
Chairman
Member
Member
Director
General
Secretary
Director |
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature
Joint signature |
| Berne 30.05.2002 10:24 |
Note: This extract contains all entries
currently valid for this company and any entries deleted since 12.12.1995.
Previous, already-deleted facts and any previous journal and SHAB
quotes are only apparent from the entries made thus far in the commercial
register (companies register).
This extract is only valid if accompanied by the original certification
opposite. On special request, an extract can be prepared which only
contains all currently valid entries. |
Certified extract
30.05.2002 |
|
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