CityNet AG in Liquidation
Company Overview
Previous Company Names
- CityNet AG
- (CityNet Ltd) (CityNet SA)
Management
Fidalliance SA
Lausanne
Liquidator
Debra Hoopes
Charlottesville
Chairperson of the board
Joint signing authority (any two to sign)
Urs Suter
Oftringen
Member of the board
Joint signing authority (any two to sign)
Thomas Bischof
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Larry Berent
Cranleigh (UK)
Having right to sign
Joint signing authority (any two to sign)
Mark Perkell
Essex Junction
Chairperson of the board
Joint signing authority (any two to sign)
Mauro Loosli
Zürich
Member of the board
Joint signing authority (any two to sign)
Juan Morales
Darnestown
Chairperson of the board
Joint signing authority (any two to sign)
Francisco Romero
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Serge Murez
Pully
Member of the board
Joint signing authority (any two to sign)
Michael Capt
Paudex
Member of the board
Joint signing authority (any two to sign)
Sandra Chappuis
Puidoux
Authorized signatory
Limited joint signing authority (any two to sign)
Serge Murez
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5782 | 28.04.2011 | 85 | 03.05.2011 | 6144748 |
| 2 | 11613 | 14.07.2009 | 137 | 20.07.2009 | 30/5147854 |
| 3 | 10178 | 09.08.2007 | 156 | 15.08.2007 | 15/4066508 |
| 4 | 7664 | 19.06.2007 | 120 | 25.06.2007 | 22/3990812 |
| 5 | 5596 | 09.05.2006 | 93 | 15.05.2006 | 18/3375248 |
| 6 | 4359 | 30.04.2004 | 87 | 06.05.2004 | 15/2248300 |
| 7 | 2494 | 09.03.2004 | 51 | 15.03.2004 | 16/2168170 |
| 8 | 10105 | 23.10.2003 | 208 | 29.10.2003 | 13/1235558 |
| 9 | 2103 | 28.02.2003 | 44 | 06.03.2003 | 20/892900 |
| 10 | 10828 | 20.11.2002 | 229 | 26.11.2002 | 16/744636 |
Company Purpose
Erwerb sowie Zurverfügungstellung, wie durch Leasing, Vermietung etc., von FAST Robotersystemen für operative Gesellschaften der CityNet-Gruppe, Abwasserbehörden und private Gesellschaften, welche zur Verlegung von Glasfaserkabel, für den Unterhalt und für Reparaturen von Glasfaserkabel in Abwasserrohren dienen, Unterhalt und Reparaturen der genannten Roboter sowie Erbringung jeglicher die Gesellschaftsaktivitäten unterstützenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Garantien zugunsten verbundener Gesellschaften gewähren sowie Grundstücke erwerben, halten und veräussern