NETnet AG in Liquidation
Company Overview
Previous Company Names
- NETnet AG
- (NETnet SA) (NETnet Ltd)
Management
Mike Mies
Atlanta, US
Chairperson of the board
Individual signing authority
Victor Laville
London, GB
Vice-chairperson of the board
Individual signing authority
Frédéric Schaller
Préverenges
Member of the board
Individual signing authority
Walter Boss
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans Denzler
Schaffhausen
General manager
Joint signing authority (any two to sign)
Michael Siber
Lufingen
Limited joint signing authority (any two to sign)
Jürg Hauri
Reitnau
Limited joint signing authority (any two to sign)
Magdalen
Zürich
Limited joint signing authority (any two to sign)
Thomas Legler
Genf
Member of the board
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22175 | 04.08.2004 | 153 | 10.08.2004 | 17/2398156 |
| 2 | B27301 | 16.10.2001 | B204 | 22.10.2001 | 8247 |
| 3 | 15075 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 4 | 13263 | 17.05.2001 | 99 | 23.05.2001 | 3883 |
| 5 | 29715 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 6 | 23069 | 26.09.2000 | 191 | 02.10.2000 | 6708 |
| 7 | 12515 | 24.05.2000 | 105 | 30.05.2000 | 3665 |
| 8 | 11208 | 10.05.2000 | 95 | 16.05.2000 | 3288 |
| 9 | 20528 | 14.09.1999 | 182 | 20.09.1999 | 6422 |
| 10 | 15608 | 12.07.1999 | 136 | 16.07.1999 | 4858 |
Company Purpose
Erbringung von Telefon- und Telekommunikationsdienstleistungen, Vertrieb von Produkten, welche der Benutzung von Telefon- und Telekommunikationsnetzen dienen, und Entwicklung und Vertrieb von Kommunikationssystemen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.