Imprint

Company number

CH-035.3.029.513-6

Purpose

The purpose of the company is to construct and maintain domestic networks and provide related services. It may participate in all legal transactions related to the purpose of the company, including purchasing, maintaining and selling land, borrowing and investing funds on the money and capital market, forming companies, investing in companies or otherwise cooperating with third parties. It may grant loans to its direct or indirect shareholders or other Group companies, conclude cash pooling contracts with them, and provide collateral of all kinds for their third-party liabilities.

Legal form

Stock corporation

Board of Directors

Mario Alois Rossi, Chairman, from Meilen and Brusino Arsizio, place of residence Herrliberg
Hans-Peter Domanig, member, from Vorderthal, place of residence Frauenfeld
Hans-Jörg Hess, member, from Wald ZH, place of residence Lucerne
Heinz Herren, member, from Lurtigen, place of residence Bolligen
Bart Mathieu Morselt, member, Dutch citizen, place of residence Spiez
Eugen Stermetz, member, Austrian citizen, place of residence Pfäffikon

Statutory auditors

KPMG AG (035.9.002.788-6), in Muri bei Bern

Managing Director

Daniel Binzegger

VAT number

CHE-109.087.580 MWST

Billing address

cablex AG
Invoice Center
Postfach 403
8901 Urdorf

Bank details

CREDIT SUISSE 759186-81 cablex AG 3050 Berne IBAN CH43 0483 5075 9186 8100 0 Clearing-Nr 4835

Concept, design

Solutions Suisse AG, Zürich und Serviceplan Suisse AG, Zürich

Programming

Netboot, Wettingen AG

Photography

WITWINKL GmbH, Zürich

Make up

Gabriela Wassmer, Wallisellen ZH

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