Partners Telecom Latam GmbH
Company Overview
Management
Partners Telecom Latam II S.à r.l.
Luxemburg, LU
Llc member
SUR Holdings LLC
Wilmington, US
Llc member
Gueorgui Horozov
Rüschlikon
Member of the management board
Individual signing authority
Partners
Luxembourg
Llc member
Jan Rottiers
Baar
Chairperson of the management board
Individual signing authority
Sigthor Sigmarsson
Luxembourg
Member of the management board
Joint signing authority (any two to sign)
Anna-Kreeta Rantamaa-Hiltunen
Luxemburg
Member of the management board
Joint signing authority (any two to sign)
Oliver Widmer
Zürich
Member of the management board
Individual signing authority
Florian Reich-Rohrwig
Unterägeri
Member of the management board
Individual signing authority
Jan Rottiers
Luxemburg
Chairperson of the management board
Individual signing authority
Martin Berweger
Zug
Provisorischer sachwalter
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19399 | 24.10.2025 | 209 | 29.10.2025 | 1006470082 |
| 2 | 3674 | 25.02.2025 | 41 | 28.02.2025 | 1006270109 |
| 3 | 701 | 14.01.2025 | 11 | 17.01.2025 | 1006231181 |
| 4 | 22191 | 27.12.2024 | 1 | 03.01.2025 | 1006220237 |
| 5 | 15002 | 05.09.2024 | 175 | 10.09.2024 | 1006125899 |
| 6 | 10601 | 24.06.2024 | 123 | 27.06.2024 | 1006068785 |
| 7 | 12238 | 31.07.2023 | 149 | 04.08.2023 | 1005810086 |
| 8 | 1166 | 19.01.2023 | 16 | 24.01.2023 | 1005660065 |
| 9 | 13404 | 01.07.2021 | 128 | 06.07.2021 | 1005240463 |
| 10 | 12749 | 23.06.2021 | 122 | 28.06.2021 | 1005230137 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten