net mobile Verwaltungs AG
Company Overview
Previous Company Names
- ILEU AG
- MINICK Holding AG
- (MINICK Holding SA) (MINICK Holding Ltd)
Management
Andreas Baumann
Adliswil
Member of the board
Joint signing authority (any two to sign)
Manfred Schultze
Zürich
Joint signing authority (any two to sign)
Heiko Büttner
Düsseldorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schlatter
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Harry Sprecher
Davos
Member of the board
Joint signing authority (any two to sign)
Michael Kägi
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Tero-Matti Turunen
Zürich
Joint signing authority (any two to sign)
Adam Comiseky
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Timothy Walsh
Westlake Village
Member of the board
Joint signing authority (any two to sign)
Edward Zinser
Bell Canyon
Member of the board
Without signing authority
Douglas Clemmer
Waconia Minnesota
Member of the board
Without signing authority
Douglas Clemmer
Waconia
Member of the board
Without signing authority
Dieter Bernauer
Willich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Trinkl
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Wolfgang Weber
Bern
Member of the board
Joint signing authority (any two to sign)
Tero-Matti Turunen
Zollikon
Joint signing authority (any two to sign)
Heiko Vollmer
Meilen
Joint signing authority (any two to sign)
Jürg Rötheli
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Gastaldo
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Ritler
Burgdorf
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 | 25554 | 15.07.2015 | 137 | 20.07.2015 | 2278675 |
| 2 | 7515 | 25.02.2015 | 41 | 02.03.2015 | 2016099 |
| 3 | 25656 | 31.07.2014 | 149 | 06.08.2014 | 1649383 |
| 4 | 25640 | 14.08.2013 | 158 | 19.08.2013 | 1032681 |
| 5 | 23168 | 27.06.2011 | 125 | 30.06.2011 | 6230558 |
| 6 | 18563 | 20.05.2011 | 101 | 25.05.2011 | 6177054 |
| 7 | 43180 | 08.12.2010 | 243 | 14.12.2010 | 21/5938390 |
| 8 | 39267 | 08.11.2010 | 221 | 12.11.2010 | 27/5892570 |
| 9 | 32150 | 19.08.2009 | 163 | 25.08.2009 | 31/5211988 |
| 10 | 1330 | 12.01.2009 | 10 | 16.01.2009 | 33/4829934 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Siekann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowieDevisen- und Finanzierungsgeschäfte aller Art tätigen. Sie kannObligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.