Angel Telecom Holding AG in Liquidation
Company Overview
Previous Company Names
- NT Network Telecom Holding AG
- (NT Network Telecom Holding SA) (NT Network Telecom Holding Ltd)
- Angel Telecom Holding AG
- (Angel Telecom Holding SA) (Angel Telecom Holding Ltd)
- Angel Telecom Holding AG in Liquidation
- (Angel Telecom Holding SA en liquidation) (Angel Telecom Holding Ltd in liquidation)
- Angel Telecom Holding AG
- (Angel Telecom Holding SA) (Angel Telecom Holding Ltd)
Management
Peter Waneck
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Alain Nicola
Habsheim, FR
Member of the board
Joint signing authority (any two to sign)
Marius Zimmermann
Binningen
Member of the board
Individual signing authority
Nicholas Karatzas
Athen, GR
General manager
Individual signing authority
Marius Zimmermann
Zug
Chairperson of the board
Individual signing authority
Oswald Ortiz
Liestal
Member of the board
Individual signing authority
Moritz Züllig
Zürich
Member of the board
Joint signing authority (any two to sign)
Ralf Köhler
Horgen
General manager
Joint signing authority (any two to sign)
Monika Staub
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Pieter Danielsson
Erlenbach ZH
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Steffen Görig
München
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Helmut Köchler
Wollerau
Member of the board
Individual signing authority
Aron Schuster
Wollerau
General manager
Joint signing authority (any two to sign)
Steffen Schubert
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15297 | 24.10.2019 | 209 | 29.10.2019 | 1004747173 |
| 2 | B16936 | 28.12.2017 | B2 | 04.01.2018 | 3965981 |
| 3 | 16263 | 15.12.2017 | 247 | 20.12.2017 | 3944401 |
| 4 | 16048 | 13.12.2017 | 245 | 18.12.2017 | 3937217 |
| 5 | 8965 | 11.07.2017 | 135 | 14.07.2017 | 3645663 |
| 6 | 3052 | 13.03.2017 | 53 | 16.03.2017 | 3407515 |
| 7 | 777 | 19.01.2017 | 16 | 24.01.2017 | 3301103 |
| 8 | 13714 | 31.10.2016 | 214 | 03.11.2016 | 3142771 |
| 9 | 7588 | 13.06.2016 | 115 | 16.06.2016 | 2894027 |
| 10 | 4086 | 24.03.2016 | 62 | 31.03.2016 | 2751475 |
Company Purpose
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten