BLACK BOX NETWORK SERVICES NW AG
Company Overview
Previous Company Names
- BLACK BOX NETWORK SERVICES BASEL AG
Management
Willi Widmer
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Peter Obermeier
Neubiberg, DE
General manager
Joint signing authority (any two to sign)
Anton W. Blatter
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Michael McAndrew
Houston / Pennsylvania, US
Member of the board
Joint signing authority (any two to sign)
Reto Grubenmann
Adliswil
Member of the board
Joint signing authority (any two to sign)
Andreas Pulfer
Allschwil
Member of the board
Joint signing authority (any two to sign)
Frederick Young
Pittsburgh / Pennsylvania
Member of the board
Joint signing authority (any two to sign)
Gérard Bucher
Hagenthal-le-Haut
Joint signing authority (any two to sign)
Franz Dollinger
Arlesheim
Joint signing authority (any two to sign)
Armin Hammer
Rheinfelden
Joint signing authority (any two to sign)
Otto Hess
Grenzach-Wyhlen
Joint signing authority (any two to sign)
Daniel Schmitt
Kembs
Joint signing authority (any two to sign)
Anton Strub
Breitenbach
Joint signing authority (any two to sign)
Karel Zoller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Schwaller
Allschwil
Joint signing authority (any two to sign)
Patrick Schwaller
Frick
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6304 | 02.10.2009 | 195 | 08.10.2009 | 6/5284158 |
| 2 | 2092 | 03.04.2009 | 69 | 09.04.2009 | 7/4966592 |
| 3 | 4552 | 17.09.2008 | 184 | 23.09.2008 | 5/4662376 |
| 4 | 1577 | 02.04.2008 | 67 | 08.04.2008 | 5/4419838 |
| 5 | 2080 | 11.05.2007 | 95 | 18.05.2007 | 5/3935298 |
| 6 | 4326 | 12.10.2005 | 202 | 18.10.2005 | 4/3065446 |
| 7 | 3179 | 21.07.2005 | 144 | 27.07.2005 | 4/2952114 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Technische Beratung im Bereich Telekommunikation und Netzwerke und Erbringung aller damit im Zusammenhang stehenden Dienstleistungen sowie Handel mit Waren aller Art. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.