ITC Global Switzerland Holdings GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-143.265.872
Calendar
Date of incorporation:
6/7/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

Claudio Fanger

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Luzern

Having right to sign

Individual signing authority

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Male

Erik Ceuppens

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Meise, BE

Member of the management board

Individual signing authority

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Male

Herve Nays

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Issy les Moulineaux, FR

Chairperson of the management board

Individual signing authority

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Male

Alexandre De Luca

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Lausanne

Member of the management board

Individual signing authority

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Male

Gian Prevost

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Wangen

Having right to sign

Individual signing authority

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Marlink AG

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Lysaker, NO

Llc member

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Ian Blasco

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Wellesley (US)

Chairperson of the management board

Individual signing authority

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Male

Andreas Rötheli

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Chêne-Bougeries

Member of the management board

Individual signing authority

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Hide Igawa

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Laguna Hills

Member of the management board

Individual signing authority

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Female

Melanie Reid

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Aberdeenshire, GB

Having right to sign

Individual signing authority

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Male

Konrad Okula

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Dietikon

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12138713.12.202424618.12.20241006208582
21883606.11.202421911.11.20241006175092
3924903.06.202410806.06.20241006049683
4200902.02.20242607.02.20241005954923
51996611.12.202324314.12.20231005909815
686916.01.20231319.01.20231005656370
71613927.10.202221201.11.20221005594780
82047719.11.202122924.11.20211005341265
9615814.04.20217419.04.20211005152500
101481822.10.202020927.10.20201005008845

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