Nortel Networks AG in Liquidation
Company Overview
Previous Company Names
- Northern Telecom AG
- (Northern Telecom SA) (Northern Telecom Ltd)
- Nortel Networks (Switzerland) AG
- (Nortel Networks (Switzerland) SA) (Nortel Networks (Switzerland) Ltd)
- Nortel Networks AG
- (Nortel Networks SA) (Nortel Networks Ltd)
Management
David Quane
Galway, IE
Member of the board
Individual signing authority
Andrea Waeber
Hüttlingen
Manager
Individual signing authority
o4c Office for Contracts & Business Development GmbH
Frauenfeld
Liquidator
Patrick Hogan
Burnham
Chairperson of the board
Individual signing authority
Thomas Bär
Erlenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Eisenring
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Paul Pfenninger
Fällanden
Limited signing authority (individual)
Wolfgang Steiert
Baden-Baden (D)
Chairperson of the board
Individual signing authority
Paul Cuss
Adliswil
Limited signing authority (individual)
Patrick Hogan
Windsor (Berkshire, GB)
Chairperson of the board
Individual signing authority
Rudolf Kindler
Glattfelden
Limited signing authority (individual)
Joseph Carlebach
London (GB)
Chairperson of the board + managing member of the board
Individual signing authority
Paul Cuss
Penn
Chairperson of the board + managing member of the board
Individual signing authority
Kim Chua
Egg
Joint signing authority (any two to sign)
Edgar Eschmann
Eschenbach SG
Joint signing authority (any two to sign)
Markus A. Helfenstein
Zürich
Member of the board + general manager
Individual signing authority
Malhar Kamdar
Bogis-Bossey
Member of the board
Individual signing authority
Pedro Cerrato
Schwerzenbach
Joint signing authority (any two to sign)
Markus Hessenberger
Zürich
Joint signing authority (any two to sign)
Thomas Marfurt
Weggis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48475 | 19.11.2021 | 229 | 24.11.2021 | 1005340998 |
| 2 | 23522 | 28.05.2021 | 104 | 02.06.2021 | 1005201846 |
| 3 | 22571 | 25.06.2018 | 123 | 28.06.2018 | 4320599 |
| 4 | 16603 | 05.05.2011 | 90 | 10.05.2011 | 6154208 |
| 5 | 6936 | 17.02.2011 | 38 | 23.02.2011 | 24/6045496 |
| 6 | 39269 | 08.11.2010 | 221 | 12.11.2010 | 27/5892572 |
| 7 | 35355 | 05.10.2010 | 197 | 11.10.2010 | 26/5847640 |
| 8 | 957 | 07.01.2010 | 8 | 13.01.2010 | 29/5439394 |
| 9 | 4574 | 02.02.2009 | 25 | 06.02.2009 | 34/4865850 |
| 10 | 35318 | 18.12.2007 | 249 | 27.12.2007 | 38/4262166 |
Company Purpose
Fabrikation, Förderung, Verkauf sowie sonstiger Vertrieb von und Handel mit Telekommunikations- sowie elektronischen Systemen und elektrischen Geräten und Komponenten, insbesondere von und mit Produkten der Northern Telecom Gruppe; ist zur Verwertung und Verwaltung von gewerblichen Schutzrechten berechtigt; kann Beteiligungen an anderen Unternehmen sowie Grundeigentum erwerben.