Econophone GmbH in Liquidation
Company Overview
Previous Company Names
- BudgetCall GmbH
- Econophone GmbH
Management
TelCommunication Services AG
Zürich
Llc member
Dominik Rubli
Winterthur
Joint signing authority (any two to sign)
Kamran Ziaee
Zürich
Joint signing authority (any two to sign)
Dominik Rubli
Dägerlen
Member of the executive board + liquidator
Individual signing authority
Bernhard Korolnik
Zürich
Llc member and member of the executive board
Individual signing authority
Econophone AG
Zürich
Llc member
Without signing authority
Samuel Gross
Zürich
Member of the executive board
Individual signing authority
Felix Bürgler
Regensdorf
Member of the executive board
Joint signing authority (any two to sign)
Roman Schwarz
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Tele2 Telecommunication Services AG
Zürich
Llc member
Without signing authority
Mats Tilly
Kilchberg ZH
Member of the executive board
Individual signing authority
TelCommunication Services AG
Zürich
Llc member
Without signing authority
Floris Alders
Zürich
Member of the executive board
Individual signing authority
Jens Gerhardt
Maur
Joint signing authority (any two to sign)
Christian Hütwohl
Hedingen
Joint signing authority (any two to sign)
Héctor Widmer
Zürich
Joint signing authority (any two to sign)
Floris Alders
Freienbach
Member of the executive board
Individual signing authority
Oliver Steil
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5103 | 04.02.2015 | 26 | 09.02.2015 | 1977273 |
| 2 | 32665 | 03.10.2014 | 194 | 08.10.2014 | 1756623 |
| 3 | 28798 | 17.08.2012 | 162 | 22.08.2012 | 6818310 |
| 4 | 29569 | 15.08.2011 | 159 | 18.08.2011 | 6300244 |
| 5 | 15027 | 20.04.2011 | 81 | 27.04.2011 | 6137848 |
| 6 | 13282 | 01.04.2010 | 68 | 09.04.2010 | 27/5579270 |
| 7 | 45453 | 20.11.2009 | 230 | 26.11.2009 | 22/5361848 |
| 8 | 13593 | 19.05.2008 | 98 | 23.05.2008 | 22/4487998 |
| 9 | 14499 | 26.05.2006 | 105 | 01.06.2006 | 13/3398720 |
| 10 | 24575 | 02.09.2005 | 174 | 08.09.2005 | 18/3009014 |
Company Purpose
Die Gesellschaft ist vorwiegend in der Erbringung von Dienstleistungen im Telekommunikationsbereich für Kunden tätig. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder solche ganz erwerben. Die Gesellschaft kann Liegenschaften erwerben, verkaufen, verwalten, neu- oder umbauen. Die Gesellschaft kann auch treuhänderische Tätigkeiten ausüben. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.