Flextronics Technology (Switzerland) GmbH in Liq.
Company Overview
Previous Company Names
- Flextronics Technology (Switzerland) GmbH
- (Flextronics Technology (Switzerland) Sàrl) (Flextronics Technology (Switzerland) Ltd. liab. Co.)
Management
Flextronics Group Sweden AB
Karlskrona, SE
Llc member
Roland Knödler
Lotzwil
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Daniel Lüscher
Rothrist
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Uwe Schmidt-Streier
Paderborn, DE
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Josef Balatti
Härkingen
Limited joint signing authority (any two to sign)
Meinrad Flück
Solothurn
Limited joint signing authority (any two to sign)
Anton Zweili
Oberdorf SO
Limited joint signing authority (any two to sign)
Ronny Nilsson
Kalmar (SE)
Member of the executive board
Joint signing authority (any two to sign)
Mario Marquez
Zuchwil
Limited joint signing authority (any two to sign)
Maurice Thomet
Horriwil
Limited joint signing authority (any two to sign)
Willi Wolf
Lengnau
Limited joint signing authority (any two to sign)
Alfons Allemann
Horriwil
Limited joint signing authority (any two to sign)
Andreas Hänggi
Selzach
Limited joint signing authority (any two to sign)
Fritz Moser
Unterentfelden
Limited joint signing authority (any two to sign)
Reto Pomaro
Langendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 318 | 23.01.2007 | 19 | 29.01.2007 | 13/3748322 |
| 2 | 1619 | 11.04.2006 | 75 | 19.04.2006 | 13/3338110 |
| 3 | 4128 | 18.08.2004 | 163 | 24.08.2004 | 12/2418826 |
| 4 | 583 | 02.02.2004 | 25 | 06.02.2004 | 11/2107912 |
| 5 | 1882 | 06.05.2003 | 89 | 12.05.2003 | 11/985234 |
| 6 | 2279 | 16.07.2002 | 139 | 22.07.2002 | 11/570640 |
| 7 | 99 | 09.03.2001 | 52 | 15.03.2001 | 1941 |
| 8 | 511 | 27.10.2000 | 214 | 02.11.2000 | 7463 |
| 9 | 158 | 29.03.2000 | 69 | 06.04.2000 | 2317 |
Company Purpose
Herstellung, Handel und Vertrieb im In- und Ausland von Terminals und PBX-Produkten (Telefonapparate und Teilnehmervermittlungsanlagen) sowie von elektrischen und elektronischen Komponenten, Geräten und Apparaten im Telekommunikations- und verwandten Bereichen; die Gesellschaft ist als Konzerngesellschaft der Flextronics Gruppe vorwiegend aus der Schweiz tätig; kann sich an andern Unternehmen beteiligen sowie im Rahmen des Gesellschaftszweckes im In- und Ausland Grundstücke erwerben, halten und veräussern