Avalon Photonics Ltd in liquidation
Company Overview
Previous Company Names
- Avalon Photonics Ltd
- (Avalon Photonics AG) (Avalon Photonics SA)
Management
Michael Moser
Baden
Joint signing authority (any two to sign)
Adrian Escher
Ingenbohl
Chairperson of the board
Joint signing authority (any two to sign)
Christian Lyk
Bettwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jasmine Sperti
Zürich
Member of the board
Joint signing authority (any two to sign)
Vantage Capital Management Ltd.
Zürich
Liquidator
Thomas Hinderling
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
André Laville
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Karlheinz Gulden
Zürich
Joint signing authority (any two to sign)
Sven Lingjaerde
Genf
Member of the board
Joint signing authority (any two to sign)
Christian Waldvogel
Paris
Member of the board
Joint signing authority (any two to sign)
Heinz Meier
Thalwil
Member of the board
Joint signing authority (any two to sign)
Alain Nicod
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Hazel Arnot
Starnberg (D)
Member of the board
Joint signing authority (any two to sign)
Clemens von Berger
Tönisvorst
Member of the board
Without signing authority
James Lewis
Boxford
Member of the board
Without signing authority
Karlheinz Gulden
Zollikon
Joint signing authority (any two to sign)
James Lewis
Boxford
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Kelley
Manotick (CA)
Chairperson of the board
Individual signing authority
Bernd Meyer
Stallikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephen Abely
Oxon
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27076 | 28.07.2015 | 146 | 31.07.2015 | 2298727 |
| 2 | 4253 | 29.01.2015 | 22 | 03.02.2015 | 1966809 |
| 3 | 19032 | 10.06.2014 | 112 | 13.06.2014 | 1551801 |
| 4 | 18504 | 04.06.2014 | 109 | 10.06.2014 | 1544545 |
| 5 | 45055 | 21.12.2010 | 252 | 27.12.2010 | 35/5960346 |
| 6 | 34085 | 28.11.2008 | 236 | 04.12.2008 | 23/4763492 |
| 7 | 30600 | 29.10.2008 | 214 | 04.11.2008 | 22/4717414 |
| 8 | 21740 | 31.07.2008 | 151 | 07.08.2008 | 20/4603672 |
| 9 | 10120 | 11.04.2008 | 74 | 17.04.2008 | 23/4434096 |
| 10 | 28166 | 16.10.2006 | 204 | 20.10.2006 | 17/3601508 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von VCSEL (Vertical Cavity Surface Emitting Lasers) und VCSEL-arrays für die optische Datenkommunikation und die Sensorik sowie anderer mikroelektronischer Produkte. Die Gesellschaft kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben,halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.