Nortel Networks AG
Company Overview
Previous Company Names
- Bay Networks AG
- (Bay Networks SA) (Bay Networks Ltd)
Management
Markus Helfenstein
Baden
Vice-chairperson of the board + general manager
Individual signing authority
Thomas Stäheli
Männedorf
Member of the board
Individual signing authority
David John Edward Roberts
Bishops Stortford, GB
Chairperson of the board
Individual signing authority
Jane
Palo Alto
Chairperson of the board
Individual signing authority
Markus Helfenstein
Wohlen AG
Vice-chairperson of the board + general manager
Individual signing authority
Thomas Stäheli
Zollikon
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49728 | 17.12.2009 | 249 | 23.12.2009 | 39/5408644 |
| 2 | 15808 | 30.06.2000 | 130 | 06.07.2000 | 4581 |
| 3 | 22479 | 08.10.1999 | 200 | 14.10.1999 | 7042 |
| 4 | 17820 | 09.08.1999 | 156 | 13.08.1999 | 5546 |
| 5 | 11141 | 21.05.1999 | 101 | 28.05.1999 | 3548 |
| 6 | 10124 | 11.05.1999 | 94 | 18.05.1999 | 3269 |
| 7 | 24767 | 16.11.1998 | 226 | 20.11.1998 | 7936 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Wahrung der Interessen der amerikanischen Nortel Networks Gruppe in den ihr zugewiesenen europäischen Ländern, insbesondere Unterstützung des Vertriebes von Produkten aller Art im Bereich der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben.