Arelion Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.398.242
Calendar
Date of incorporation:
6/23/2000
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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 1'000'000.00

Previous Company Names

  • Telia Networks SA
  • (Telia Networks AG) (Telia Networks LTD)
  • Telia Networks AG
  • (Telia Networks SA) (Telia Networks LTD)
  • Telia International Carrier Switzerland AG
  • (Telia International Carrier Switzerland SA) (Telia International Carrier Switzerland Ltd)
  • TeliaSonera International Carrier Switzerland AG
  • (TeliaSonera International Carrier Switzerland SA) (TeliaSonera International Carrier Switzerland Ltd)
  • Telia Carrier Switzerland AG
  • (Telia Carrier Switzerland SA) (Telia Carrier Switzerland Ltd)

Management

Male

Michel Bussard

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Thônex

Member of the board

Individual signing authority

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Male

Daniel Kurgan

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Brüssel, BE

Chairperson of the board

Individual signing authority

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Female

Ebba Waltré

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Danderyd, SE

Member of the board

Individual signing authority

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Fredrik Söderqvist

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Trangsund

Chairperson of the board + managing member of the board

Individual signing authority

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Kurt Manfred Hohler

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Lohn-Ammannsegg

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Sauder

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Arconciel

Member of the board

Joint signing authority (any two to sign)

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Lars Lennart Lindborg

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Huddinge (S)

Chairperson of the board

Individual signing authority

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Daniel De Cruz

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Wallisellen

Manager

Individual signing authority

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Alain Minier

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Carrières-sous-Poissy

Chairperson of the board

Individual signing authority

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Daniel Dumas

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Villaraboud

Member of the board

Joint signing authority (any two to sign)

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Jaak Gottzén

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Värmdö

Chairperson of the board + managing member of the board

Individual signing authority

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Frank Kirchner

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Zeppelinheim

Chairperson of the board + managing member of the board

Individual signing authority

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Marie-Blanche Zahno

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Ependes FR

Member of the board

Joint signing authority (any two to sign)

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Andrew Everest

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Hertfordshire

Chairperson of the board + managing member of the board

Individual signing authority

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Address & Locations

Primary Address

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Scheuchzerstrasse 26 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13420605.08.202415208.08.20241006102096
22899403.07.202413008.07.20241006077757
3500901.02.20242506.02.20241005953215
4430726.01.20232131.01.20231005665520
51640621.04.20228026.04.20221005458167
6A3832026.10.2016A21131.10.20163134797
73740918.10.201620521.10.20163120631
83163309.09.201617814.09.20163053435
93291406.10.201419509.10.20141759445
102882916.10.200720422.10.200723/4166024

Company Purpose

Errichtung, Betrieb, Installation, Bau, Schutz, Besserung, Kauf, Verkauf, Verbindung, Führung und Verwaltung aller Arten von Netzwerken, Telekommunikations- und Satellitenleitungen, Erbringung von Dienstleistungen auf dem Gebiet der Telekommunikation, der Datenübermittlung, der Information und Telephonie sowie anderer, der Wertsteigerung förderlicher Leistungen; kann Immobilien erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.