ITC Global Switzerland Holdings GmbH
Company Overview
Management
Claudio Fanger
Luzern
Having right to sign
Individual signing authority
Erik Ceuppens
Meise, BE
Member of the management board
Individual signing authority
Herve Nays
Issy les Moulineaux, FR
Chairperson of the management board
Individual signing authority
Alexandre De Luca
Lausanne
Member of the management board
Individual signing authority
Gian Prevost
Wangen
Having right to sign
Individual signing authority
Marlink AG
Lysaker, NO
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21387 | 13.12.2024 | 246 | 18.12.2024 | 1006208582 |
| 2 | 18836 | 06.11.2024 | 219 | 11.11.2024 | 1006175092 |
| 3 | 9249 | 03.06.2024 | 108 | 06.06.2024 | 1006049683 |
| 4 | 2009 | 02.02.2024 | 26 | 07.02.2024 | 1005954923 |
| 5 | 19966 | 11.12.2023 | 243 | 14.12.2023 | 1005909815 |
| 6 | 869 | 16.01.2023 | 13 | 19.01.2023 | 1005656370 |
| 7 | 16139 | 27.10.2022 | 212 | 01.11.2022 | 1005594780 |
| 8 | 20477 | 19.11.2021 | 229 | 24.11.2021 | 1005341265 |
| 9 | 6158 | 14.04.2021 | 74 | 19.04.2021 | 1005152500 |
| 10 | 14818 | 22.10.2020 | 209 | 27.10.2020 | 1005008845 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von direkten oder indirekten Beteiligungen an schweizerischen und ausländischen Unternehmungen, die im Bereich der Telekommunikation tätig sind; vollständige Zweckumschreibung gemäss Statuten