Nortel Networks Optical Components (Switzerland) AG
Company Overview
Previous Company Names
- Uniphase Laser Enterprise AG
- (Uniphase Laser Enterprise SA) (Uniphase Laser Enterprise Ltd)
- JDS Uniphase AG
- (JDS Uniphase SA) (JDS Uniphase Ltd)
Management
Peter Roentgen
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Christoph Harder
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Meier
Thalwil
Member of the board
Joint signing authority (any two to sign)
Theresia Eichholzer
Spreitenbach
Limited joint signing authority (any two to sign)
Stephen Reilly
Wollerau
Joint signing authority (any two to sign)
Adrian Donoghue
North York, CA
Chairperson of the board
Joint signing authority (any two to sign)
Danny Pettit
San Jose
Chairperson of the board
Individual signing authority
Matthias Oertle
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Baumgartner
Richterswil
Member of the board
Joint signing authority (any two to sign)
Volker Graf
Wollerau
Manager
Joint signing authority (any two to sign)
Volker Jörg Brenner
Busswil bei Büren
Limited joint signing authority (any two to sign)
James Eskes
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jörg Baumgartner
Geroldswil
Limited joint signing authority (any two to sign)
Allen Frederick
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
David King
Nepean
Member of the board
Joint signing authority (any two to sign)
Matthew East
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43673 | 06.11.2009 | 220 | 12.11.2009 | 31/5339062 |
| 2 | 26728 | 09.10.2001 | 199 | 15.10.2001 | 8035 |
| 3 | 17233 | 29.06.2001 | 128 | 05.07.2001 | 5130 |
| 4 | 15076 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 5 | 7721 | 21.03.2001 | 60 | 27.03.2001 | 2248 |
| 6 | 6129 | 07.03.2001 | 50 | 13.03.2001 | 1858 |
| 7 | 28797 | 05.12.2000 | 241 | 11.12.2000 | 8412 |
| 8 | 23065 | 26.09.2000 | 191 | 02.10.2000 | 6708 |
| 9 | 19910 | 03.09.1999 | 175 | 09.09.1999 | 6194 |
| 10 | 11234 | 21.05.1999 | 101 | 28.05.1999 | 3550 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Halbleiterprodukten sowie anderen Bestandteilen und Anwendungen im Bereich der Telekommunikation; kann sich an anderen Unternehmen beteiligen.