Energis (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- Unisource Carrier Services AG
- (Unisource Carrier Services SA) (Unisource Carrier Services Ltd)
- Energis (Switzerland) AG
- (Energis (Schweiz) AG) (Energis (Suisse) SA) (Energis (Svizzera) SA)
Management
Urs Bürgi
Zürich
Ausseramtlicher konkursverwalter
Individual signing authority
Viesturs Vucins
Alta (S)
Chairperson of the board
Joint signing authority (any two to sign)
Karl Wuhrmann
Muri b. Bern
Vice-chairperson of the board
Individual signing authority
Daniel Mignot
Bern
Member of the board
Joint signing authority (any two to sign)
Karl-Göran Larsson
Stockholm
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Frédy Bütikofer
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Johan Kooij
Blaricum
Member of the board
Joint signing authority (any two to sign)
Lars Carl Gustav Rydin
Tullinge
Member of the board
Joint signing authority (any two to sign)
Peter Kurer
Herrliberg
Member of the board
Without signing authority
Hans Rudolf Steiner
Zollikon
Member of the board
Without signing authority
Francisco Ros
Madrid
Chairperson of the board
Individual signing authority
Felix Rosenberg
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Stig Gunnar Johansson
Zürich
Managing member of the board
Individual signing authority
Jürg Eberhart
Bätterkinden
Member of the board
Joint signing authority (any two to sign)
Dominique Koechlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Paulus Smits
Tienhoven
Member of the board
Joint signing authority (any two to sign)
André Käser
Villars-sur-Glâne
Member of the board
Individual signing authority
Ennio Marengo
Wallisellen
Joint signing authority (any two to sign)
Michiel Wolfswinkel
Dübendorf
Joint signing authority (any two to sign)
Felix Peter
Hedingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24519 | 02.10.2002 | 194 | 08.10.2002 | 18/675190 |
| 2 | 22343 | 10.09.2002 | 178 | 16.09.2002 | 17/642230 |
| 3 | B21569 | 30.08.2002 | B171 | 05.09.2002 | 16/628922 |
| 4 | 9232 | 12.04.2002 | 74 | 18.04.2002 | 19/432634 |
| 5 | 30437 | 21.11.2001 | 230 | 27.11.2001 | 9334 |
| 6 | 620 | 12.01.2001 | 13 | 19.01.2001 | 409 |
| 7 | 2016 | 24.01.2000 | 20 | 28.01.2000 | 624 |
| 8 | 25913 | 22.11.1999 | 231 | 26.11.1999 | 8034 |
| 9 | 17727 | 06.08.1999 | 155 | 12.08.1999 | 5514 |
| 10 | 20737 | 21.09.1998 | 186 | 25.09.1998 | 6608 |
Company Purpose
Erbringung von Dienstleistungen im Bereich der Telekommunikation, insbesondere im Bereich Netzwerk-Management und Netzplanung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.