Cellnex Switzerland AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-237.317.171
Calendar
Date of incorporation:
5/5/2017
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 204'961.00

Management

Male

Tobias Schwender

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Dornhan, DE

Member of the board

Joint signing authority (any two to sign)

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Male

David Bernal Cantero

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Manser

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

David Morjaria

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Majert

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Oscar Cabezuela Gonzalez

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Madrid, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Vitaliy Lysenko

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Alexandre Mestre Molins

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La Roca del Vallès

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Capo

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Sant Cugat del Vallès

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Heiss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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José Miralles Prieto

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Llivia

Member of the board

Joint signing authority (any two to sign)

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Peter Seiler

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Arni

Joint signing authority (any two to sign)

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David George Mark Schönberger

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Jonen

Joint signing authority (any two to sign)

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Antoni Brunet

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Barcelona

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 136 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11270312.03.2026100659783617.03.20261006597836
23311924.07.2025100639628929.07.20251006396289
34924901.12.2023100590195006.12.20231005901950
44705217.11.2023100589063722.11.20231005890637
53926627.09.2023100584938802.10.20231005849388
6567106.02.2023100567366909.02.20231005673669
72564727.06.2022100550819330.06.20221005508193
8547103.02.2022100539959108.02.20221005399591
94441022.10.2021100532071227.10.20211005320712
10R3843408.10.2020100499830313.10.20201004998303

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen in der Schweiz und im Ausland, insbesondere von Kontrollbeteiligungen an Unternehmen im Bereich Bereitstellung, Verwaltung, Unterhaltung, Umbau, Entwicklung und Rückbau von passiver Mobilfunkinfrastruktur in der Schweiz und damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten