net mobile Schweiz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.094.710
Calendar
Date of incorporation:
2/12/1998
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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 100'000.00

Previous Company Names

  • MINICK AG
  • MINICK (Switzerland) AG
  • Distefora Mobile (Switzerland) AG
  • MINICK (Switzerland) AG
  • (MINICK (Switzerland) SA) (MINICK (Switzerland) Ltd.)
  • (MINICK (Switzerland) SA) (MINICK (Switzerland) Ltd)
  • net mobile Schweiz AG

Management

Female

Ann Wittstruck

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Düsseldorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Daphni Sarlos

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Hausen

Member of the board

Joint signing authority (any two to sign)

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Male

Dheeraj Soni

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Zürich

Joint signing authority (any two to sign)

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ABT Treuhandgesellschaft AG

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Zürich

Liquidator

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Male

Bruno Leutwyler

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Erlenbach ZH

Member of the board

Individual signing authority

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Cengiz Peker

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Küsnacht ZH

General manager

Joint signing authority (any two to sign)

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Male

Samuel Schlatter

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Erlenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gaston Guex

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Wyss

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Cotton

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Küsnacht

Joint signing authority (any two to sign)

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Male

Harry Sprecher

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Martin Schlatter

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Zürich

Joint signing authority (any two to sign)

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Male

Tero-Matti Turunen

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heiko Vollmer

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Ritler

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Burgdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Hartmann

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Frechen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Baumann

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Schultze

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Zürich

Joint signing authority (any two to sign)

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Male

Heiko Büttner

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bleicherweg 10 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13636620.08.202116425.08.20211005277100
23291622.07.202114327.07.20211005258269
31950425.05.202010228.05.20201004898146
42424524.06.201912227.06.20191004660819
51891029.05.201810401.06.20184263065
61452219.04.20187824.04.20184189807
71040016.03.20185621.03.20184125083
81563702.05.20168706.05.20162818147
93051731.08.201517003.09.20152353771
102547115.07.201513720.07.20152278665

Company Purpose

Die Entwicklung und Herstellung von Produkten und Dienstleistungen im Bereich der Kommunikation und der Informatik, insbesondere im Bereich des Informationsaustausches und der Abwicklung von Transaktionen über Mobiltelefone und das Internet. Dabei hat die Gesellschaft die übergeordneten Konzerninteressen der net mobile AG, Düsseldorf, zu verfolgen und zu fördern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Grundstücke erwerben und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.