Enterasys Networks Switzerland AG
Company Overview
Previous Company Names
- Cabletron Systems AG
- (Cabletron Systems SA) (Cabletron Systems Ltd)
Management
Padraig Hayes
Askeaton, County Limerick, IE
Limited joint signing authority (any two to sign)
Anthony Walker
Mortimer, Berkshire, GB
Limited joint signing authority (any two to sign)
Andreas Moll
Zürich
Vice-chairperson of the board
Individual signing authority
Christopher Crowell
Hampstead, US
Chairperson of the board
Joint signing authority (any two to sign)
Craig Benson
Rye New Hampshire
Chairperson of the board
Joint signing authority (any two to sign)
Marcus Desax
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jakob Höhn
Zürich
Member of the board
Joint signing authority (any two to sign)
Mark Ott
Marlow
Member of the board
Joint signing authority (any two to sign)
Christoph Ramstein
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Joe Solari
Headley
Member of the board
Joint signing authority (any two to sign)
Peter Straub
Zürich
Member of the board
Joint signing authority (any two to sign)
Edward Semerjibashian
Bertschikon
Limited joint signing authority (any two to sign)
Thomas Brunner
Kempten
Member of the board
Joint signing authority (any two to sign)
Enrique Fiallo
Hampton Falls
Chairperson of the board
Joint signing authority (any two to sign)
Kristiaan van den Eynde
Holsbeek
Member of the board
Joint signing authority (any two to sign)
Gabriele Weisselberg
Flörsheim
Limited joint signing authority (any two to sign)
Robert Gagalis
Rye (New Hampshire/USA)
Chairperson of the board
Joint signing authority (any two to sign)
Frank Baurmann
Bonn
Limited joint signing authority (any two to sign)
Richard Haak
Andover
Chairperson of the board
Joint signing authority (any two to sign)
Gerald Haines II
Topsfield
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 | 21922 | 01.07.2014 | 127 | 04.07.2014 | 1595123 |
| 2 | 25688 | 13.07.2010 | 137 | 19.07.2010 | 24/5733730 |
| 3 | 40367 | 15.10.2009 | 204 | 21.10.2009 | 23/5303396 |
| 4 | 27991 | 03.10.2008 | 196 | 09.10.2008 | 21/4684026 |
| 5 | 33116 | 29.11.2007 | 236 | 05.12.2007 | 21/4231600 |
| 6 | 15741 | 06.06.2007 | 111 | 12.06.2007 | 22/3971328 |
| 7 | 34492 | 20.12.2006 | 251 | 28.12.2006 | 28/3699648 |
| 8 | 30973 | 16.11.2006 | 227 | 22.11.2006 | 21/3646534 |
| 9 | 16324 | 10.06.2005 | 115 | 16.06.2005 | 23/2885016 |
| 10 | 27296 | 24.09.2004 | 190 | 30.09.2004 | 20/2471980 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit allen Produkten der Kommunikationstechnik, insbesondere von Hardware und Netzwerk Software. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen und gleichartige Unternehmen erwerben oder errichten. Sie kann Grundstücke erwerben, verkaufen oder belasten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerbenund verwerten. Die Gesellschaft kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern oder zu erleichtern. Die Gesellschaft kann weltweit tätig sein und Tochtergesellschaften, Zweigniederlassungen und Agenturen einrichten.