Belgacom International Carrier Services (Switzerland) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.559.886
Calendar
Date of incorporation:
8/4/2005
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'880'000.00

Previous Company Names

  • BELGACOM SCHWEIZ AG
  • (BELGACOM SUISSE SA) (BELGACOM SWITZERLAND LTD)

Management

Male

Daniel Stoll

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Zürich

Member of the board

Individual signing authority

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Male

Cédric Grandjean

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Schaerbeek, BE

Chairperson of the board

Individual signing authority

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Male

Daniel Stoll

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Zürich

Member

Joint signing authority (any two to sign)

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Male

André Thouvenin

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Männedorf

Member

Joint signing authority (any two to sign)

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Ray Stewart

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Uccle (BE)

Manager

Individual signing authority

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Alfons Van Hauter

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Mechelen (B)

Limited signing authority (individual)

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Male

Christian Hütwohl

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Hedingen

Member

Joint signing authority (any two to sign)

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William Louis M. Mosseray

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Tervuren (BE)

President

Joint signing authority (any two to sign)

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Male

Ulrich Dietiker

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Rupperswil

Member

Joint signing authority (any two to sign)

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Male

Mario Rossi

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Advokatur Notariat Lemann, Walz & Partner Kollektivgesellschaft Speichergasse 5 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1670802.04.2026100661973009.04.20261006619730
2705324.04.2024100601988829.04.20241006019888
3478215.03.2024100598987120.03.20241005989871
41372924.08.2023100582556529.08.20231005825565
51676909.11.2022100560314614.11.20221005603146
61551523.09.2021100529991528.09.20211005299915
7509326.03.2021100513819931.03.20211005138199
8373204.03.2021100511870409.03.20211005118704
9829511.06.2018428942114.06.20184289421
101991610.12.2015254027515.12.20152540275

Company Purpose

Erbringen von Telekommunikationsdienstleistungen in der Schweiz im Rahmen der international tätigen Belgacom-Gruppe. Kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.