Alcatel-Lucent Trade International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.490.621
Calendar
Date of incorporation:
6/21/2007
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Alcatel Trade International AG

Management

Male

Patrick Langelaan

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Wollerau

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Eric Decourchelle

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Boulogne-Billancourt, FR

Joint signing authority (any two to sign)

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Male

Marc Malten

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Höhenkirchen-Siegertsbrunn, DE

Member of the board

Individual signing authority

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Tanja Korbelik

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Reisenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Hugh P. Barras

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Paris, FR

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Walter Schmid

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Stallikon

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Franz Stampfli

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Ittigen

Member of the board

Joint signing authority (any two to sign)

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Male

Filipe Alvaro

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Mulhouse, FR

Manager

Joint signing authority (any two to sign)

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Male

Marc Brom

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Blotzheim, FR

Limited joint signing authority (any two to sign)

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Male

Ivo Huonder

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Pfeifer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Michael Pfeifer

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Gemperle

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Irma Payne

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Uitikon Waldegg

Joint signing authority (any two to sign)

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Walter Schmid

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Markus Jaeggi

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Melchnau

Member of the board

Joint signing authority (any two to sign)

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Thimothy Keller

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Shanghai

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patricius Gschwend

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Andreas Vosskamp

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Ludwigsburg

Chairperson of the board

Joint signing authority (any two to sign)

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PricewaterhouseCoopers AG

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Zürich

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Address & Locations

Primary Address

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Elisabethenstr. 3 4051 Basel
Additional addresses
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Postfach 526 4010 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1821424.11.2025100649629127.11.20251006496291
2145909.03.2021100512256412.03.20211005122564
3112422.02.2021100510987925.02.20211005109879
4309803.06.2019100464587806.06.20191004645878
5233223.04.2018419587726.04.20184195877
6700915.12.2017394478120.12.20173944781
743719.01.2017330181724.01.20173301817
8643024.11.2014184662527.11.20141846625
9564208.10.2014176421913.10.20141764219
10236828.04.2014147937301.05.20141479373

Company Purpose

Durchführung von Handels- und Finanzgeschäften aller Art für eigene und fremde Rechnung sowie die technische und kommerzielle Beratung und das Erbringen von Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Die Gesellschaft kann auch Darlehen an Dritte sowie an Gesellschaften der "Alcatel Lucent-Gruppe" gewähren.