# NEC 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/nec-switzerland-ag-in-liquidation/1317697

## Registry facts

- UID: CHE-112.831.356
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-03-20
- Address: Allmendstrasse 140 8041 Zürich
- Location: Zürich, zh
- Industry (NOGA): 612000, Telecommunication reselling activities and intermediation service activities for telecommunication
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb und die Vermarktung von Produkten, Anlagen und/oder Systemen im Bereich Kommunikationssysteme im weitesten Sinn des Wortes und erbringt Dienstleistungen, die damit in Zusammenhang stehen. 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

- NEC Philips Unified Solutions Switzerland AG
- (NEC Philips Unified Solutions Switzerland SA) (NEC Philips Unified Solutions Switzerland Ltd.)
- NEC Unified Solutions Switzerland AG
- (NEC Unified Solutions Switzerland SA) (NEC Unified Solutions Switzerland Ltd.)
- NEC Switzerland AG
- (NEC Switzerland SA) (NEC Switzerland Ltd.)

## Registered officers

- Dr. Morscher — member of the board + liquidator — individual signing authority
- Christophe Narahara — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Heinz Schär — chairperson of the board — joint signing authority (any two to sign)
- Eva Ammann — member of the board — joint signing authority (any two to sign)
- Urs Anliker — limited joint signing authority (any two to sign)
- Alex Brunner — limited joint signing authority (any two to sign)
- Martin Brunner — limited joint signing authority (any two to sign)
- Andreas Gees — limited joint signing authority (any two to sign)
- Gottfried Gnos — limited joint signing authority (any two to sign)
- Peter Göggel — limited joint signing authority (any two to sign)
- Jürg Ott — limited joint signing authority (any two to sign)
- Arnold Stingel — limited joint signing authority (any two to sign)
- Christophe Balivet — limited joint signing authority (any two to sign)
- Andreas Kundert — limited joint signing authority (any two to sign)
- Hans Legler — limited joint signing authority (any two to sign)
- Hiroki Shiba — member of the board — joint signing authority (any two to sign)
- Michael Stückmann — chairperson of the board — joint signing authority (any two to sign)
- Werner De Dejin — member of the board — joint signing authority (any two to sign)
- Werner De Deijn — member of the board — joint signing authority (any two to sign)
- Séverine Colloseus — member of management — joint signing authority (any two to sign)

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