Nextra (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Nextra (Schweiz) AG
- (Nextra (Suisse) SA) (Nextra (Svizzera) SA) (Nextra (Switzerland) Ltd.)
Management
Von Graffenried AG Treuhand
Bern
Liquidator
Represented by its authorized signatories
Abraham Foss
Hvittingfoss, NO
President
Without signing authority
Pierluigi Pestrin
Baar
Member
Without signing authority
Peter Reinert
Küsnacht
Member
Without signing authority
Morton Lundal
Oslo
President
Joint signing authority (any two to sign)
Niclas Walter
Muri bei Bern
Vicepresident + delegate
Joint signing authority (any two to sign)
Abraham Foss
Hvittingfoss
Member
Joint signing authority (any two to sign)
Thomas Stäheli
Männedorf
Member
Joint signing authority (any two to sign)
Yves Neuhaus
Zürich
Manager
Joint signing authority (any two to sign)
Denis Gheysen
Arconciel
Joint signing authority (any two to sign)
Theresa De Cesare
Aarberg
Joint signing authority (any two to sign)
Daniel Schawalder
Zürich
Joint signing authority (any two to sign)
Christian Robyr
Bolligen
Joint signing authority (any two to sign)
Michael Ganz
Birmensdorf ZH
Limited joint signing authority (any two to sign)
Peter Liniger
Rubigen
Limited joint signing authority (any two to sign)
Jean-Luc Desgraz
Cugy
Limited joint signing authority (any two to sign)
Michael Treis
Zumikon
Member
Without signing authority
Stephan Berger
Sarnen
Limited joint signing authority (any two to sign)
Peter Höchenberger
Utzenstorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2871 | 22.06.2004 | 122 | 28.06.2004 | 3/2329538 |
| 2 | 4900 | 26.09.2003 | 189 | 02.10.2003 | 2/1196822 |
| 3 | 1261 | 13.03.2003 | 53 | 19.03.2003 | 3/909502 |
| 4 | 977 | 12.02.2002 | 33 | 18.02.2002 | 3/347100 |
| 5 | 152 | 09.01.2002 | 9 | 15.01.2002 | 3/295238 |
| 6 | 5847 | 15.11.2001 | 226 | 21.11.2001 | 9155 |
| 7 | 3650 | 17.07.2001 | 140 | 23.07.2001 | 5651 |
| 8 | 1802 | 10.04.2001 | 74 | 18.04.2001 | 2838 |
| 9 | 5615 | 22.12.2000 | 1 | 03.01.2001 | 8 |
| 10 | 909 | 23.02.1999 | 41 | 01.03.1999 | 1360 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Telekommunikation, Betreiben von und Handel mit Kommunikationsanlagen und -produkten, Vertrieb von Kommunikationsendgeräten sowie Unternehmensberatung für Kommunikationsmitteleinsatz und -beschaffung, vorwiegend auf dem Gebiet der Schweiz; sie kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben.