Nortel Networks Optical Components (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- Nortel Networks Optical Components (Switzerland) GmbH
- (Nortel Networks Optical Components (Switzerland) S.à r.l.) (Nortel Networks Optical Components (Switzerland) Ltd liab. Co)
Management
Nortel Networks Corporation
Mississauga, CA
Llc member
Ernst & Young AG
Zürich
Liquidator
Nortel Networks HPOCS (Denmark) ApS
Kopenhagen
Llc member
Without signing authority
Nortel Networks HPOCS (Denmark) Holding A/S
Kopenhagen
Llc member
Without signing authority
Robert Mulrooney
Adliswil
Member of the executive board
Joint signing authority (any two to sign)
Stephen Reilly
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Theresia Eichholzer
Spreitenbach
Joint signing authority (any two to sign)
Christoph Harder
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Liam Nagle
Limerick
Member of the executive board
Joint signing authority (any two to sign)
Martin Alfare
Winterthur
Limited joint signing authority (any two to sign)
Charles Milligan
Adliswil
Limited joint signing authority (any two to sign)
Kurt Müller
Widen
Limited joint signing authority (any two to sign)
Ursula Ammann
Zürich
Limited joint signing authority (any two to sign)
Thomas Marfurt
Weggis
Member of the executive board
Individual signing authority
Gareth Pugh
Marlow Bucks (UK)
Member of the executive board
Joint signing authority (any two to sign)
Dara Gill
Oxon
Member of the executive board
Joint signing authority (any two to sign)
Sharon Rolston
Northwood (UK)
Member of the executive board
Joint signing authority (any two to sign)
Andrea Waeber
Hüttlingen
Chairperson of the management board
Individual signing authority
Allan Bifield
Ottawa
Member of the executive board
Joint signing authority (any two to sign)
John Marshall Doolittle
Oakville (CA)
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40626 | 27.11.2012 | 234 | 30.11.2012 | 6953956 |
| 2 | 27207 | 25.07.2011 | 145 | 28.07.2011 | 6275472 |
| 3 | 8648 | 02.03.2011 | 46 | 07.03.2011 | 6063948 |
| 4 | 33127 | 08.12.2006 | 243 | 14.12.2006 | 19/3680750 |
| 5 | 35802 | 15.12.2004 | 248 | 21.12.2004 | 28/2602066 |
| 6 | 26376 | 15.09.2004 | 183 | 21.09.2004 | 21/2459944 |
| 7 | 23233 | 16.08.2004 | 161 | 20.08.2004 | 20/2414328 |
| 8 | 17639 | 03.07.2003 | 129 | 09.07.2003 | 19/1072740 |
| 9 | 18129 | 18.07.2002 | 141 | 24.07.2002 | 20/575076 |
| 10 | 29666 | 13.11.2001 | 224 | 19.11.2001 | 9094 |
Company Purpose
Entwicklung, Herstellung, Vertrieb und Verkauf von Halbleiterprodukten sowie anderen Bestandteilen und Anwendungen im Bereich der Telekommunikation; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.