Nortel Networks AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.838.726
Calendar
Date of incorporation:
10/23/1975
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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 225'000.00

Previous Company Names

  • Northern Telecom AG
  • (Northern Telecom SA) (Northern Telecom Ltd)
  • Nortel Networks (Switzerland) AG
  • (Nortel Networks (Switzerland) SA) (Nortel Networks (Switzerland) Ltd)
  • Nortel Networks AG
  • (Nortel Networks SA) (Nortel Networks Ltd)

Management

Male

David Quane

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Galway, IE

Member of the board

Individual signing authority

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Female

Andrea Waeber

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Hüttlingen

Manager

Individual signing authority

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o4c Office for Contracts & Business Development GmbH

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Frauenfeld

Liquidator

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Male

Thomas Bär

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Erlenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Paul Cuss

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Adliswil

Limited signing authority (individual)

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Patrick Hogan

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Windsor (Berkshire, GB)

Chairperson of the board

Individual signing authority

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Pedro Cerrato

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Schwerzenbach

Joint signing authority (any two to sign)

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Male

Peter Kienast

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Patrik Spörri

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Wettswil am Albis

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Walder Wyss AG Seefeldstrasse 123 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14847519.11.202122924.11.20211005340998
22352228.05.202110402.06.20211005201846
32257125.06.201812328.06.20184320599
41660305.05.20119010.05.20116154208
5693617.02.20113823.02.201124/6045496
63926908.11.201022112.11.201027/5892572
73535505.10.201019711.10.201026/5847640
895707.01.2010813.01.201029/5439394
9457402.02.20092506.02.200934/4865850
103531818.12.200724927.12.200738/4262166

Company Purpose

Fabrikation, Förderung, Verkauf sowie sonstiger Vertrieb von und Handel mit Telekommunikations- sowie elektronischen Systemen und elektrischen Geräten und Komponenten, insbesondere von und mit Produkten der Northern Telecom Gruppe; ist zur Verwertung und Verwaltung von gewerblichen Schutzrechten berechtigt; kann Beteiligungen an anderen Unternehmen sowie Grundeigentum erwerben.