Nexus Telecom AG in Liquidation
Company Overview
Previous Company Names
- Nexus Telecom AG
Management
Ernst Schmid
Zürich
Joint signing authority (any two to sign)
Pawel Biskupski
Warszawa, PL
Chairperson of the board
Joint signing authority (any two to sign)
René Weilharter
Neunkirch
Member of the board
Joint signing authority (any two to sign)
Pawel Ciesielski
Zürich
General manager
Joint signing authority (any two to sign)
Hans Noser
Neftenbach
Chairperson of the board
Individual signing authority
Rudolf Noser
Elgg
Member of the board
Individual signing authority
Peter Mühlemann
Stäfa
Limited joint signing authority (any two to sign)
Peter Wyss
Gossau ZH
Limited joint signing authority (any two to sign)
Rudolf Noser
Bauma
Member of the board
Individual signing authority
Rudolf Noser
Hombrechtikon
Chairperson of the board
Individual signing authority
Rolf Boegli
Hombrechtikon
Limited joint signing authority (any two to sign)
Jürg Stutz
Uster
Limited joint signing authority (any two to sign)
Markus Lickert
Maur
General manager
Joint signing authority (any two to sign)
Thomas Spengler
Dielsdorf
General manager
Joint signing authority, restricted to the head office (any two to sign)
Alain Giger
Gossau ZH
General manager
Joint signing authority, restricted to the head office (any two to sign)
Carl Fenger
Urdorf
General manager
Joint signing authority, restricted to the head office (any two to sign)
Pascal Wipfli
Freienbach
General manager
Joint signing authority, restricted to the head office (any two to sign)
Dominik Bischof
Stäfa
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Thomas Sutter
Auenstein
General manager
Joint signing authority, restricted to the head office (any two to sign)
Christoph Kupper
Zürich
General manager
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10187 | 08.03.2022 | 50 | 11.03.2022 | 1005424800 |
| 2 | 23612 | 19.06.2019 | 119 | 24.06.2019 | 1004657707 |
| 3 | B22370 | 11.06.2019 | B113 | 14.06.2019 | 1004650878 |
| 4 | 38013 | 23.10.2018 | 208 | 26.10.2018 | 1004484547 |
| 5 | 45475 | 22.12.2017 | 252 | 29.12.2017 | 3961013 |
| 6 | 6775 | 17.02.2017 | 37 | 22.02.2017 | 3363039 |
| 7 | 19907 | 07.06.2016 | 111 | 10.06.2016 | 2881983 |
| 8 | 15060 | 27.04.2016 | 84 | 02.05.2016 | 2809925 |
| 9 | 6572 | 17.02.2016 | 36 | 22.02.2016 | 2680075 |
| 10 | 32488 | 16.09.2015 | 182 | 21.09.2015 | 2382157 |
Company Purpose
Die Gesellschaft entwickelt und wartet elektronische Geräte und Anlagen sowie dazugehörige Software, insbesondere für Netzwerkbetreiber. 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.