# Easynet 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/easynet-ag/1228028

## Registry facts

- UID: CHE-101.172.673
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-04-20
- Address: c/o Interoute Managed Services Switzerland Sàrl Josefstrasse 225 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen jeglicher Art insbesondere Telekommunikation, Internet, E-Commerce. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche Aktionäre beteiligt sind, Finanzierungen gewähren, sei es mittels Darlehen oder anderen Mittelzuwendungen, besichert oder nicht besichert, oder durch entgeltliche oder unentgeltliche Gewährung von Sicherheiten jeglicher Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Intereasy (Switzerland) AG
- (Intereasy (Switzerland) SA) (Intereasy (Switzerland) Ltd)
- Easynet AG
- (Easynet SA) (Easynet Ltd)
- Easynet AG in Liquidation
- (Easynet SA en liquidation) (Easynet Ltd in liquidation)

## Registered officers

- Gareth Williams — chairperson of the board — individual signing authority
- Catherine Birkett — member of the board — individual signing authority
- Yasmin Jaffer — member of the board — individual signing authority
- Bastien Aerni — member of the board — individual signing authority
- David Rowe — chairperson of the board — joint signing authority (any two to sign)
- Renato Luigi Bloch — member of the board — joint signing authority (any two to sign)
- Grahame Davies — member of the board — joint signing authority (any two to sign)
- Peter Hill — member of the board — joint signing authority (any two to sign)
- Renata Jungo Brüngger — member of the board — joint signing authority (any two to sign)
- Urs Maurer — member of the board — joint signing authority (any two to sign)
- Markus Ruffner — member of the board — joint signing authority (any two to sign)
- Jean-Christian Villat — member of the board — individual signing authority
- David Hicks — member of the board — joint signing authority (any two to sign)
- Pierre-Alain Killias — member of the board — joint signing authority (any two to sign)
- Alfonso Devecchi — member of the board + secretary — joint signing authority (any two to sign)
- Boris Steinberg — member of the board — joint signing authority (any two to sign)
- Birgit Basista — limited joint signing authority (any two to sign)
- Matthias Oswald — member of the board — joint signing authority (any two to sign)
- Jean-Christian Villat — chairperson of the board — joint signing authority (any two to sign)
- Peter Arnold — chairperson of the board — joint signing authority (any two to sign)
- Denis Planat — managing member of the board — joint signing authority (any two to sign)
- Stefan Koller — member of the board + secretary — joint signing authority (any two to sign)
- Daniel Stoll — joint signing authority (any two to sign)
- Stefan Pöllendorfer — joint signing authority (any two to sign)
- Diethelm Siebuhr — managing member of the board — individual signing authority
- T. Becker — limited joint signing authority (any two to sign)
- Oliver Wibbe — joint signing authority (any two to sign)
- Malte Gosau — joint signing authority (any two to sign)
- Jean Pinto — member of the board — joint signing authority (any two to sign)
- Mark Thompson — managing member of the board — joint signing authority (any two to sign)
- Bertil Holthuis — member of the board — joint signing authority (any two to sign)
- John Shearing — member of the board — individual signing authority

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