# Alcatel-Lucent Schweiz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/alcatel-lucent-schweiz-ag/1260303

## Registry facts

- UID: CHE-105.969.191
- Status: deleted
- Legal form: limited or corporation
- Registered: 1935-11-29
- Address: Friesenbergstrasse 75 8055 Zürich
- Location: Zürich, zh
- Industry (NOGA): 611000, Wired, wireless, and satellite telecommunication activities
- Capital: CHF 3'300'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, Herstellung, der Verkauf und die Inbetriebsetzung von Erzeugnissen der Informations-, Kommunikations- und Elektrotechnik und von in diesen Branchen gängigen Software-Lösungen sowie die Erbringung aller damit zusammenhängenden Unterhalts- und anderen Dienstleistungen, insbesondere die Betreuung von Fernmelde- und Kommunikationsanlagen. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Unternehmen finanzieren, Wertschriften erwerben, verwalten und veräussern sowie Liegenschaften erwerben, belasten und veräussern. Sie kann alle Geschäfte tätigen, sei es auf eigene oder fremde Rechnung, die mit diesem Zweck in unmittelbarem oder mittelbarem Zusammenhang stehen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen und Schadloshaltungserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese in deren ausschliesslichem Interesse liegen. Die Gesellschaft wahrt dabei auch die Interessen der gesamten Gruppe und der einzelnen Unternehmen der Gruppe, soweit dies nach zwingendem Recht zulässig ist. Sie ist ermächtigt, am kurz- und/oder mittelfristigen gruppeninternen Liquiditätsausgleich teilzunehmen. Dies beinhaltet insbesondere die Befugnis am Cash Pool der Gruppe teilzunehmen, soweit dies nach zwingendem Recht zulässig ist.

## Previous names

- Alcatel STR AG
- (Alcatel STR SA)
- Alcatel Schweiz AG
- (Alcatel Suisse SA) (Alcatel Switzerland Ltd)
- (Alcatel Suisse SA) (Alcatel Switzerland Ltd) (Alcatel Svizzera SA)

## Registered officers

- Silvia Thomet — joint signing authority (any two to sign)
- Nadja Rüegg — joint signing authority (any two to sign)
- Patrick Langelaan — managing member of the board — joint signing authority (any two to sign)
- Robert König — member of the board + secretary — joint signing authority (any two to sign)
- Andrea Prina — member of the board — joint signing authority (any two to sign)
- Werner Koss-Sanadi — chairperson of the board — joint signing authority (any two to sign)
- Max Lüthi — member of the board + manager — joint signing authority (any two to sign)
- Johannes Fleuti — M und RK — joint signing authority (any two to sign)
- Peter Spälti — member of the board — joint signing authority (any two to sign)
- Max Oertle — manager — joint signing authority, restricted to the head office (any two to sign)
- Heinz Schlatter — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Andreas Rohrer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Dr. Schmid — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Guido Klingelfuss — joint signing authority, restricted to the head office (any two to sign)
- Jens Alder — limited joint signing authority, restricted to the head office (any two to sign)
- Nikolaus Hartmann — limited joint signing authority, restricted to the head office (any two to sign)
- Max Thomann — limited joint signing authority, restricted to the head office (any two to sign)
- Rainer Titze — limited joint signing authority, restricted to the head office (any two to sign)
- Max Zeller — limited joint signing authority, restricted to the head office (any two to sign)
- Rolf Dachtler — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Hofer — limited joint signing authority, restricted to the head office (any two to sign)
- Johannes Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Etienne Bueche — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Ulrich — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Vaselai — member of the board + manager — joint signing authority (any two to sign)
- Dieter Baumann — limited joint signing authority, restricted to the head office (any two to sign)
- Hugo Schmid — limited joint signing authority, restricted to the head office (any two to sign)
- Pierre de Weck — member of the board — without signing authority
- Guido Fischler — member of the board — without signing authority
- Alexander Amsler — limited joint signing authority, restricted to the head office (any two to sign)
- François Bolay — limited joint signing authority, restricted to the head office (any two to sign)
- Ronny Colotto — limited joint signing authority, restricted to the head office (any two to sign)
- Johannes Graf — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Grond — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Hauser — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Johler — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Kälin — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Kunz — limited joint signing authority, restricted to the head office (any two to sign)
- Primo Ponti — limited joint signing authority, restricted to the head office (any two to sign)
- Johannes Schläpfer — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Schwager — limited joint signing authority, restricted to the head office (any two to sign)
- Dagomar Schwitter — limited joint signing authority, restricted to the head office (any two to sign)
- Edwin Staber — limited joint signing authority, restricted to the head office (any two to sign)
- Armanda Brenner — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Rösli — limited joint signing authority, restricted to the head office (any two to sign)
- Rudolf Wegmann — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Claude Vagnières — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Philippe Jacopin — member of the board + manager — joint signing authority (any two to sign)
- Walter Zemp — manager — joint signing authority, restricted to the head office (any two to sign)
- Fritz Felix — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Hans-Rudolf Good — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Luzius Jörg — limited joint signing authority, restricted to the head office (any two to sign)
- Josef Lustenberger — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Storz — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Würsch — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Schmid — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Dominique De Gournay — member of the board — without signing authority
- François Zosso — member of the board — joint signing authority (any two to sign)
- Franz Stampfli — managing member of the board — joint signing authority (any two to sign)
- Jon Erni — member of the board — joint signing authority (any two to sign)
- Michael Gemperle — member of the board — joint signing authority (any two to sign)
- Tomek Sztyber — member of the board — without signing authority
- Claudia Schwers — chairperson of the board — joint signing authority (any two to sign)
- Andrea Mutter — member of the board — joint signing authority (any two to sign)
- Hans-Joeg Daub — member of the board — without signing authority
- Alf Wulf — member of the board — without signing authority
- Corinna Klaus-Rüesch — joint signing authority (any two to sign)
- Stephan Schüpbach — joint signing authority (any two to sign)
- Marcel Morf — chairperson of the board — joint signing authority (any two to sign)
- Andreas Vosskamp — member of the board — joint signing authority (any two to sign)
- Patricius Gschwend — joint signing authority (any two to sign)
- Patrick Langelaan — member of the board + managing member of the board — joint signing authority (any two to sign)
- Andreas Vosskamp — member of the board — joint signing authority (any two to sign)

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