Lucent Technologies AG
Company Overview
Previous Company Names
- Lucent Technologies SA
- (Lucent Technologies AG)
Management
Klaus-Ulrich Sedlacek
Idstein, DE
General manager
Joint signing authority (any two to sign)
Robert Rosenblatt
Zürich
Member of the board
Individual signing authority
Aldo Mastai
Adliswil
Member of the board
Joint signing authority (any two to sign)
Edmond Tavernier
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Guy Bohren
Vandoeuvres
Limited joint signing authority (any two to sign)
Bruno Ogg
Thalwil
Limited joint signing authority (any two to sign)
Heinz Schärer
Zürich
Limited joint signing authority (any two to sign)
Heinz Schärer
Adliswil
Limited joint signing authority (any two to sign)
Peter Riedweg
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Schwab
Zürich
Limited joint signing authority (any two to sign)
Adolf Weisskopf
Zug
Deputy manager
Joint signing authority (any two to sign)
Peter Indergand
Thalwil
Limited joint signing authority (any two to sign)
Felix Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernest Cavin
Grenchen
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27824 | 04.10.2007 | 196 | 10.10.2007 | 21/4148580 |
| 2 | 8387 | 19.03.2007 | 58 | 23.03.2007 | 21/3854374 |
| 3 | 24324 | 05.09.2006 | 175 | 11.09.2006 | 22/3543810 |
| 4 | 9527 | 04.04.2005 | 68 | 08.04.2005 | 21/2782230 |
| 5 | 7876 | 18.03.2004 | 58 | 24.03.2004 | 24/2183700 |
| 6 | 880 | 09.01.2004 | 9 | 15.01.2004 | 20/2072076 |
| 7 | 11317 | 07.05.2002 | 91 | 14.05.2002 | 21/467530 |
| 8 | 27623 | 19.10.2001 | 207 | 25.10.2001 | 8362 |
| 9 | 10806 | 25.04.2001 | 83 | 01.05.2001 | 3214 |
| 10 | 21293 | 05.09.2000 | 176 | 11.09.2000 | 6200 |
Company Purpose
Projektierung, Herstellung, Vertrieb und Installation von Telekommunikations-, Verwaltungs- und Übertragungssystemen aller Art, Beratung im Bereiche der Telekommunikation sowie alle Handels- oder Finanzgeschäfte, die mit dem Hauptzweck in Zusammenhang stehen.