# Avalon Photonics Ltd in liquidation

> 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/avalon-photonics-ltd-in-liquidation/1257366

## Registry facts

- UID: CHE-105.573.077
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-28
- Address: c/o KENDRIS Ltd. Wengistrasse 1 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von VCSEL (Vertical Cavity Surface Emitting Lasers) und VCSEL-arrays für die optische Datenkommunikation und die Sensorik sowie anderer mikroelektronischer Produkte. Die Gesellschaft kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben,halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Avalon Photonics Ltd
- (Avalon Photonics AG) (Avalon Photonics SA)

## Registered officers

- Michael Moser — joint signing authority (any two to sign)
- Adrian Escher — chairperson of the board — joint signing authority (any two to sign)
- Christian Lyk — vice-chairperson of the board — joint signing authority (any two to sign)
- Jasmine Sperti — member of the board — joint signing authority (any two to sign)
- Vantage Capital Management Ltd. — liquidator
- Thomas Hinderling — chairperson of the board — joint signing authority (any two to sign)
- André Laville — member of the board — joint signing authority (any two to sign)
- Karlheinz Gulden — joint signing authority (any two to sign)
- Sven Lingjaerde — member of the board — joint signing authority (any two to sign)
- Christian Waldvogel — member of the board — joint signing authority (any two to sign)
- Heinz Meier — member of the board — joint signing authority (any two to sign)
- Alain Nicod — member of the board — joint signing authority (any two to sign)
- Hazel Arnot — member of the board — joint signing authority (any two to sign)
- Clemens von Berger — member of the board — without signing authority
- James Lewis — member of the board — without signing authority
- Karlheinz Gulden — joint signing authority (any two to sign)
- James Lewis — member of the board + general manager — joint signing authority (any two to sign)
- Thomas Kelley — chairperson of the board — individual signing authority
- Bernd Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephen Abely — chairperson of the board — individual signing authority
- Jerry Turin — chairperson of the board — individual signing authority

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