Easynet AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.172.673
Calendar
Date of incorporation:
4/20/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Intereasy (Switzerland) AG
  • (Intereasy (Switzerland) SA) (Intereasy (Switzerland) Ltd)
  • Easynet AG
  • (Easynet SA) (Easynet Ltd)
  • Easynet AG in Liquidation
  • (Easynet SA en liquidation) (Easynet Ltd in liquidation)

Management

Male

Gareth Williams

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Haywards Health, GB

Chairperson of the board

Individual signing authority

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Female

Catherine Birkett

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Harpenden, GB

Member of the board

Individual signing authority

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Female

Yasmin Jaffer

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Sofia, BG

Member of the board

Individual signing authority

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Male

Bastien Aerni

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Prangins

Member of the board

Individual signing authority

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Male

David Rowe

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Maurer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Ruffner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Christian Villat

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Regensdorf

Member of the board

Individual signing authority

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Male

Pierre-Alain Killias

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Préverenges

Member of the board

Joint signing authority (any two to sign)

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Male

Alfonso Devecchi

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Baden

Member of the board + secretary

Joint signing authority (any two to sign)

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Birgit Basista

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Birmenstorf AG

Limited joint signing authority (any two to sign)

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Male

Matthias Oswald

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Arnold

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Koller

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Steinhausen

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Stefan Pöllendorfer

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Magden

Joint signing authority (any two to sign)

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Male

Jean Pinto

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Volketswil

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 Interoute Managed Services Switzerland Sàrl Josefstrasse 225 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12490112.07.201713617.07.20173647955
213003.01.2017406.01.20173263169
32063913.06.201611516.06.20162893437
4109908.01.2016813.01.20162592959
53897006.11.201521911.11.20152474981
63524108.10.201519813.10.20152423417
7825005.03.20144710.03.20141387293
8662720.02.20143825.02.20141364211
93799627.11.201323302.12.20131210195
101406129.04.20138402.05.20137172974

Company Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen jeglicher Art insbesondere Telekommunikation, Internet, E-Commerce. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche Aktionäre beteiligt sind, Finanzierungen gewähren, sei es mittels Darlehen oder anderen Mittelzuwendungen, besichert oder nicht besichert, oder durch entgeltliche oder unentgeltliche Gewährung von Sicherheiten jeglicher Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.