NEC Switzerland AG in Liquidation
Company Overview
Previous Company Names
- NEC Philips Unified Solutions Switzerland AG
- (NEC Philips Unified Solutions Switzerland SA) (NEC Philips Unified Solutions Switzerland Ltd.)
- NEC Unified Solutions Switzerland AG
- (NEC Unified Solutions Switzerland SA) (NEC Unified Solutions Switzerland Ltd.)
- NEC Switzerland AG
- (NEC Switzerland SA) (NEC Switzerland Ltd.)
Management
Dr. Morscher
Erlenbach
Member of the board + liquidator
Individual signing authority
Christophe Narahara
London, GB
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Heinz Schär
Riniken
Chairperson of the board
Joint signing authority (any two to sign)
Eva Ammann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Urs Anliker
Vorderthal
Limited joint signing authority (any two to sign)
Alex Brunner
Ottenbach
Limited joint signing authority (any two to sign)
Martin Brunner
Wädenswil
Limited joint signing authority (any two to sign)
Andreas Gees
Freienbach
Limited joint signing authority (any two to sign)
Gottfried Gnos
Kriens
Limited joint signing authority (any two to sign)
Peter Göggel
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Jürg Ott
Zürich
Limited joint signing authority (any two to sign)
Arnold Stingel
Stallikon
Limited joint signing authority (any two to sign)
Christophe Balivet
Saint-Cergue
Limited joint signing authority (any two to sign)
Andreas Kundert
Adliswil
Limited joint signing authority (any two to sign)
Hans Legler
Niederurnen
Limited joint signing authority (any two to sign)
Hiroki Shiba
Amstelveen
Member of the board
Joint signing authority (any two to sign)
Michael Stückmann
Borken (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Werner De Dejin
Hoofddorp
Member of the board
Joint signing authority (any two to sign)
Werner De Deijn
Hoofddorp
Member of the board
Joint signing authority (any two to sign)
Séverine Colloseus
Zürich
Member of management
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38783 | 29.10.2018 | 212 | 01.11.2018 | 1004488281 |
| 2 | 34519 | 02.10.2015 | 194 | 07.10.2015 | 2411799 |
| 3 | 17064 | 13.05.2015 | 93 | 18.05.2015 | 2157235 |
| 4 | 14237 | 24.04.2014 | 81 | 29.04.2014 | 1474645 |
| 5 | 33909 | 24.10.2013 | 209 | 29.10.2013 | 1150623 |
| 6 | 21450 | 08.07.2013 | 132 | 11.07.2013 | 972219 |
| 7 | 38267 | 07.11.2012 | 220 | 12.11.2012 | 6926520 |
| 8 | R21241 | 26.06.2012 | R125 | 29.06.2012 | 6742924 |
| 9 | 19799 | 15.06.2012 | 118 | 20.06.2012 | 6727106 |
| 10 | 14241 | 14.04.2011 | 77 | 19.04.2011 | 6128316 |
Company Purpose
Die Gesellschaft bezweckt den Vertrieb und die Vermarktung von Produkten, Anlagen und/oder Systemen im Bereich Kommunikationssysteme im weitesten Sinn des Wortes und erbringt Dienstleistungen, die damit in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.