Priority Wireless AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.256.151
Calendar
Date of incorporation:
10/15/1999
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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 251'000.00

Previous Company Names

  • United Pan-Europe Communications AG
  • Priority Wireless AG

Management

Male

Bernd Kleinsteuber

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Kilchberg

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Ivan Nash Vila

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Patrick Drahi

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Thiais

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Stäheli

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Männedorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Jeffrey Allen Ross

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Wassenaar (NL)

Member of the board

Joint signing authority (any two to sign)

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Lukas Glanzmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Zemp

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Müswangen

General manager

Joint signing authority (any two to sign)

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Peter Zbinden

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Bolligen

Manager

Joint signing authority (any two to sign)

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Markus Rohrer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Heinrich Salzmann

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Michael Moriarty

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernd Kleinsteuber

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Anton Tuijten

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Guido Winkelmann

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Zürich

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o upc cablecom GmbH Zollstrasse 42 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13735721.11.201322926.11.20131199835
21116803.04.20136608.04.20137137474
3997621.03.20135926.03.20137120360
44157105.12.201224010.12.20126967312
52120910.06.201111516.06.20116207640
61274502.04.20096808.04.200930/4965720
7482719.02.20073823.02.200727/3794720
81588418.06.200311824.06.200320/1048980
91597427.06.200212603.07.200225/540100
10354007.02.20023013.02.200221/340968

Company Purpose

Herstellung, Erbringung und Vertrieb von Dienstleistungen und Produkten aller Art, insbesondere in den Bereichen Telekommunikation, des Internets, Radios und Fernsehens sowie anderer Medien einschliesslich das Halten und Betreiben von Kabelnetzwerken und drahtlosen Netzwerken sowie das Erbringen von damit verbundenen Management- und Beratungsdienstleistungen; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an andern Industrie- und Handelsunternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften gründen; kann ferner Grundstücke im In- und Ausland erwerben, verwalten und veräussern.