# Brightpoint Switzerland AG 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/brightpoint-switzerland-ag-in-liquidation/1251223

## Registry facts

- UID: CHE-104.499.449
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-04-27
- Address: Hertistrasse 29 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 469000, Non-specialised wholesale trade
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist der Handel, Import und Export von elektronischen Geräten jeder Art und vergleichbaren Artikeln (Engros- und Detailhandel). Die Gesellschaft fördert die Geschäftstätigkeit des Konzerns in Bezug auf das schweizerische Territorium. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowieAktionäre direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung. Die Gesellschaft kann im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Brightpoint Switzerland SA
- Brightpoint Switzerland AG
- (Brightpoint Switzerland SA) (Brightpoint Switzerland Ltd.)

## Registered officers

- John Du Plessis Currie — chairperson of the board — joint signing authority (any two to sign)
- Kris Mees — member of the board — joint signing authority (any two to sign)
- Benno Schlumpf — liquidator — individual signing authority
- Steen Pedersen — chairperson of the board — joint signing authority (any two to sign)
- Gianfranco Calabretti — vice-chairperson of the board — joint signing authority (any two to sign)
- Hugo Trütsch — member of the board — joint signing authority (any two to sign)
- Thomas Maurer — manager — joint signing authority (any two to sign)
- Michael Milland — chairperson of the board — joint signing authority (any two to sign)
- Anthony William Boor — member of the board — joint signing authority (any two to sign)
- Steven Fivel — member of the board — joint signing authority (any two to sign)
- David O'Connell — member of the board — joint signing authority (any two to sign)
- Craig Carpenter — chairperson of the board — joint signing authority (any two to sign)
- Vincent Donargo — member of the board — joint signing authority (any two to sign)

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