# Mitel Europe 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/mitel-europe-ag/966935

## Registry facts

- UID: CHE-105.221.342
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-02-05
- Address: Ziegelmattstrasse 1 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 612000, Telecommunication reselling activities and intermediation service activities for telecommunication
- Capital: CHF 200'000.00

## Purpose

Handel mit Hardware und/oder Software im Bereich der Telekommunikation sowie Consulting und übrige Dienstleistungen im Bereich Telekommunikation. Kann im In- und Ausland Filialen errichten und sich an anderen Gesellschaften beteiligen, soweit diese Gründungen und Beteiligungen mit dem Gesellschaftszweck im Zusammenhang stehen, alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern, ihren direkten und indirekten Muttergesellschaften sowie deren direkten und indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten stellen, einschliesslich mittels Pfandrechten, Abtretungen, Sicherungsübereignungen oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder unentgeltlich und unabhängig davon, ob die Finanzierung oder die Gewährung von Sicherheiten im Interesse der Gesellschaft oder im ausschliesslichen Interesse solcher anderen Gesellschaften oder Dritter erfolgt.

## Previous names

- Matracom Networks AG
- (Matracom Networks SA) (Matracom Networks Ltd)
- Aastra Europe AG
- (Aastra Europe SA) (Aastra Europe Ltd)

## Registered officers

- Ulrich Blatter — chairperson of the board + general manager — individual signing authority
- Gregory James Hiscock — member of the board — individual signing authority
- Stavros Pethakas — limited joint signing authority (any two to sign)
- Werner Hingerl — limited signing authority (individual)
- Raul Sanchez — limited signing authority (individual)
- Anthony Shen — chairperson of the board — individual signing authority
- Philippe Choffat — managing member of the board — individual signing authority
- Lars Haussmann — member of the board — joint signing authority (any two to sign)
- Hugues Scholaert — member of the board — individual signing authority
- Claudia Brudermann — deputy manager — joint signing authority (any two to sign)
- Martin Derungs — member of the board — joint signing authority (any two to sign)
- Graham Bevington — chairperson of the board + general manager — individual signing authority
- James Evans — member of the board — joint signing authority (any two to sign)
- Richard Metz — limited signing authority (individual)
- Christian Fron — chairperson of the board + general manager — individual signing authority
- Jens Hartmann — member of the board — joint signing authority (any two to sign)
- Ulrich Blatter — deputy manager — joint signing authority (any two to sign)
- Rainer Rörig — member of the board — joint signing authority (any two to sign)
- Werner Hingerl — limited joint signing authority (any two to sign)

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