Extreme Networks Switzerland GmbH
Company Overview
Management
Extreme Networks IHC, Inc.
San Jose, US
Llc member
Without signing authority
Extreme Networks, Inc.
San Jose, US
Llc member
Without signing authority
Arlette Pfister
Meilen
Individual signing authority
Padraig Hayes
Croagh, IE
Chairperson of the management board
Individual signing authority
Clare Barbieri
Raleigh, US
Member of the executive board
Individual signing authority
Walter Boss
Thalwil
Member of the executive board
Individual signing authority
Extreme Networks IHC, Inc.
Santa Clara
Llc member
Without signing authority
Extreme Networks, Inc.
Santa Clara
Llc member
Without signing authority
Hans Weber
Zürich
Member of the executive board
Individual signing authority
Gordon Stitt
Santa Clara
Manager
Individual signing authority
Cornelis van Veenendaal
Baarn
Joint signing authority (any two to sign)
Rob Wouters
Eemnes
Joint signing authority (any two to sign)
William Slakey
Santa Cruz
Member of the executive board
Individual signing authority
Karen Rogge
Colorado
Member of the executive board
Individual signing authority
Mark Canepa
Colorado
Manager
Individual signing authority
Bobbie Corey
Pleasanton
Member of the executive board
Individual signing authority
Diane Ceonzo Honda
Menlo Park
Member of the executive board
Individual signing authority
John Kurtzweil
Releigh
Member of the executive board
Individual signing authority
Juan Oscar Rodriguez
Tampa
Chairperson of the management board
Individual signing authority
Charles Berger
Los Gatos
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45894 | 30.11.2020 | 236 | 03.12.2020 | 1005037819 |
| 2 | 11451 | 19.03.2019 | 57 | 22.03.2019 | 1004593591 |
| 3 | 40800 | 16.11.2016 | 226 | 21.11.2016 | 3172187 |
| 4 | 26071 | 20.07.2016 | 142 | 25.07.2016 | 2972395 |
| 5 | 9999 | 16.03.2016 | 56 | 21.03.2016 | 2734123 |
| 6 | 33478 | 24.09.2015 | 188 | 29.09.2015 | 2396955 |
| 7 | 21808 | 01.07.2014 | 127 | 04.07.2014 | 1595119 |
| 8 | 7102 | 25.02.2014 | 41 | 28.02.2014 | 1371891 |
| 9 | 33209 | 18.10.2013 | 205 | 23.10.2013 | 1140949 |
| 10 | 28133 | 04.09.2013 | 173 | 09.09.2013 | 1065765 |
Company Purpose
Der Zweck der Gesellschaft ist der Verkauf, die Lizenzierung, der Vertrieb und das Marketing von Kommunikations- und Netzwerkinfrastrukturausrüstung und von Software inklusive Software für Hochgeschwindigkeitskommunikation, Datentransfer und damit verbundenen Netzwerkprodukten, -dienstleistungen und Lösungen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Errichtung des Gesellschaftszwecks zu fördern und zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.