# Mitel 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/mitel-schweiz-ag/963900

## Registry facts

- UID: CHE-102.056.199
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-08-23
- Address: Dornacherstrasse 26 4500 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 611000, Wired, wireless, and satellite telecommunication activities
- Capital: CHF 100'000.00

## Purpose

Entwicklung, Herstellung, Design sowie Vertrieb von Anlagen und Apparaten aller Art, insbesondere für das Gebiet der Kommunikation (Sprache, Bilder, Daten). Kann im In- und Ausland Filialen errichten, sich an anderen Gesellschaften beteiligen, soweit diese Gründungen und Beteiligungen mit dem Gesellschaftszweck im Zusammenhang stehen, im In- und Ausland Grundstücke erwerben, belasten und veräussern, 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

- Ascom Consult AG
- Ascom Enterprise Communications AG
- (Ascom Enterprise Communications SA)
- Aastra Telecom Schweiz AG
- (Aastra Telecom Switzerland Ltd.)

## Registered officers

- Gregory James Hiscock — member of the board — individual signing authority
- Stavros Pethakas — limited joint signing authority (any two to sign)
- Raul Sanchez — limited signing authority (individual)
- Drazen Andjelic — chairperson of the board + general manager — individual signing authority
- Manfred Gächter — limited joint signing authority (together w/ any one member of the board)
- Bernhard Kolb — chairperson of the board — joint signing authority (any two to sign)
- Anton Sutter — member of the board — joint signing authority (any two to sign)
- Erwin Krättli — joint signing authority (any two to sign)
- Daniel Lack — joint signing authority (any two to sign)
- Walter Stählin — joint signing authority (any two to sign)
- Erwin Wittwer — joint signing authority (any two to sign)
- Markus Zimmermann — joint signing authority (any two to sign)
- Remo Viscardi — chairperson of the board — joint signing authority (any two to sign)
- Philippe Choffat — deputy manager — joint signing authority (any two to sign)
- Mario Giacometto — deputy manager — joint signing authority (any two to sign)
- Karl Günter — deputy manager — joint signing authority (any two to sign)
- Felix Jakob — deputy manager — joint signing authority (any two to sign)
- Markus Portmann — deputy manager — joint signing authority (any two to sign)
- Erwin Krättli — joint signing authority (any two to sign)
- Daniel Lack — joint signing authority (any two to sign)
- Peter Schär — joint signing authority (any two to sign)
- Urs Waber — joint signing authority (any two to sign)
- Rudolf Barth — limited joint signing authority (any two to sign)
- Kuno Bieri — limited joint signing authority (any two to sign)
- Ulrich Blatter — limited joint signing authority (any two to sign)
- Claudia Brudermann — limited joint signing authority (any two to sign)
- Robert Büchi — limited joint signing authority (any two to sign)
- Roland Burkhard — limited joint signing authority (any two to sign)
- Luciano Campanile — limited joint signing authority (any two to sign)
- Romeo Carosella — limited joint signing authority (any two to sign)
- Emanuel Eggenberg — limited joint signing authority (any two to sign)
- Peter Fluri — limited joint signing authority (any two to sign)
- Manfred Gächter — limited joint signing authority (any two to sign)
- Kurt Gehri — limited joint signing authority (any two to sign)
- Gerhard Gertsch — limited joint signing authority (any two to sign)
- Walter Gwerder — limited joint signing authority (any two to sign)
- Bernd Jobes — limited joint signing authority (any two to sign)
- Raoul Keller — limited joint signing authority (any two to sign)
- Simon Luginbühl — limited joint signing authority (any two to sign)
- Oliver Mäder — limited joint signing authority (any two to sign)
- Michel Miéville — limited joint signing authority (any two to sign)
- Peter Parkinson — limited joint signing authority (any two to sign)
- Roland Ramseier — limited joint signing authority (any two to sign)
- Frank Remmers — limited joint signing authority (any two to sign)
- Peter Röösli — limited joint signing authority (any two to sign)
- Heinrich Thoma — limited joint signing authority (any two to sign)
- Kathrin Wahlquist — limited joint signing authority (any two to sign)
- Kurt Wälchli — limited joint signing authority (any two to sign)
- Markus Walter — limited joint signing authority (any two to sign)
- Kurt Weber — limited joint signing authority (any two to sign)
- Anthony Pius Shen — chairperson of the board — individual signing authority
- Lars Haussmann — member of the board — joint signing authority (any two to sign)
- Aldo Mira — deputy manager — joint signing authority (any two to sign)
- Sönke Weisner — deputy manager — joint signing authority (any two to sign)
- Marcus Rademacher — limited joint signing authority (any two to sign)
- Rodolphe Scholaert — limited joint signing authority (any two to sign)
- Burkhart Böttcher — deputy manager — joint signing authority (any two to sign)
- Marcel Keller — limited joint signing authority (any two to sign)
- Charles Christe — limited joint signing authority (any two to sign)
- Otto Kindler — limited joint signing authority (any two to sign)
- Michael Lechner — limited joint signing authority (any two to sign)
- Günter Kreis — limited joint signing authority (any two to sign)
- Giovanni Magaldi — limited joint signing authority (any two to sign)
- Sergio Milesi — limited joint signing authority (any two to sign)
- Hugues Scholaert — joint signing authority (any two to sign)
- Hugues Scholaert — member of the board + general manager — joint signing authority (any two to sign)
- Martin Derungs — manager — joint signing authority (any two to sign)
- Beat Gempeler — limited joint signing authority (any two to sign)
- Christophe Lagier — limited joint signing authority (any two to sign)
- Christoph Strebel — limited joint signing authority (any two to sign)
- Ulf Sieburg — limited joint signing authority (any two to sign)
- Marcel Britt — limited joint signing authority (any two to sign)
- Günter Kreis — limited 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)
- Romeo Carosella — limited joint signing authority (any two to sign)
- Oliver Mäder — limited 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)
- Werner Hingerl — limited signing authority (individual)
- Manuel Ferre Hernandez — limited signing authority (individual)
- Heinz Blasczyk — chairperson of the board + general manager — individual signing authority

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