Nortel Networks Optical Components (Switzerland) GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.107.716
Calendar
Date of incorporation:
6/29/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 1'970'000.00

Previous Company Names

  • Nortel Networks Optical Components (Switzerland) GmbH
  • (Nortel Networks Optical Components (Switzerland) S.à r.l.) (Nortel Networks Optical Components (Switzerland) Ltd liab. Co)

Management

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Nortel Networks Corporation

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Mississauga, CA

Llc member

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Ernst & Young AG

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Zürich

Liquidator

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Nortel Networks HPOCS (Denmark) Holding A/S

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Kopenhagen

Llc member

Without signing authority

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Male

Stephen Reilly

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Wollerau

Member of the executive board

Joint signing authority (any two to sign)

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Female

Theresia Eichholzer

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Spreitenbach

Joint signing authority (any two to sign)

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Male

Christoph Harder

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Liam Nagle

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Limerick

Member of the executive board

Joint signing authority (any two to sign)

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Male

Kurt Müller

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Widen

Limited joint signing authority (any two to sign)

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Female

Andrea Waeber

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Hüttlingen

Chairperson of the management board

Individual signing authority

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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
14062627.11.201223430.11.20126953956
22720725.07.201114528.07.20116275472
3864802.03.20114607.03.20116063948
43312708.12.200624314.12.200619/3680750
53580215.12.200424821.12.200428/2602066
62637615.09.200418321.09.200421/2459944
72323316.08.200416120.08.200420/2414328
81763903.07.200312909.07.200319/1072740
91812918.07.200214124.07.200220/575076
102966613.11.200122419.11.20019094

Company Purpose

Entwicklung, Herstellung, Vertrieb und Verkauf von Halbleiterprodukten sowie anderen Bestandteilen und Anwendungen im Bereich der Telekommunikation; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.