Flextronics Technology (Switzerland) GmbH in Liq.

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.445.290
Calendar
Date of incorporation:
3/30/2000
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Flextronics Technology (Switzerland) GmbH
  • (Flextronics Technology (Switzerland) Sàrl) (Flextronics Technology (Switzerland) Ltd. liab. Co.)

Management

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Flextronics Group Sweden AB

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Karlskrona, SE

Llc member

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Male

Roland Knödler

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Lotzwil

Member of the executive board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Daniel Lüscher

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Rothrist

Member of the executive board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Uwe Schmidt-Streier

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Paderborn, DE

Member of the executive board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Micheál Corkery

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Cork

Llc member and member of the executive board

Individual signing authority

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Elisabeth Stucki

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Langnau am Albis

Llc member

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Ernst Felchlin

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Nennigkofen

Member of the executive board

Joint signing authority (any two to sign)

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Stefan Scherer

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Lommiswil

Manager

Joint signing authority (any two to sign)

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Male

Josef Balatti

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Härkingen

Limited joint signing authority (any two to sign)

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Markus Bertschi

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Biberist

Limited joint signing authority (any two to sign)

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Anna Caniglia

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Solothurn

Limited joint signing authority (any two to sign)

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Male

Meinrad Flück

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Solothurn

Limited joint signing authority (any two to sign)

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Fredy Geiser

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Langendorf

Limited joint signing authority (any two to sign)

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Bernhard Gröschner

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Solothurn

Limited joint signing authority (any two to sign)

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Hanspeter Hodel

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Langendorf

Limited joint signing authority (any two to sign)

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Bruno Niggli

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Hersiwil

Limited joint signing authority (any two to sign)

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Hans Rieder

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Bellach

Limited joint signing authority (any two to sign)

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Anton Zweili

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Oberdorf SO

Limited joint signing authority (any two to sign)

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Roger Stalder

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Grasswil

Limited joint signing authority (any two to sign)

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Ronny Nilsson

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Kalmar (SE)

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weissensteinstrasse 26 4503 Solothurn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
131823.01.20071929.01.200713/3748322
2161911.04.20067519.04.200613/3338110
3412818.08.200416324.08.200412/2418826
458302.02.20042506.02.200411/2107912
5188206.05.20038912.05.200311/985234
6227916.07.200213922.07.200211/570640
79909.03.20015215.03.20011941
851127.10.200021402.11.20007463
915829.03.20006906.04.20002317

Company Purpose

Herstellung, Handel und Vertrieb im In- und Ausland von Terminals und PBX-Produkten (Telefonapparate und Teilnehmervermittlungsanlagen) sowie von elektrischen und elektronischen Komponenten, Geräten und Apparaten im Telekommunikations- und verwandten Bereichen; die Gesellschaft ist als Konzerngesellschaft der Flextronics Gruppe vorwiegend aus der Schweiz tätig; kann sich an andern Unternehmen beteiligen sowie im Rahmen des Gesellschaftszweckes im In- und Ausland Grundstücke erwerben, halten und veräussern