# net mobile Schweiz 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/net-mobile-schweiz-ag-in-liquidation/1249437

## Registry facts

- UID: CHE-104.094.710
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-02-12
- Address: Bleicherweg 10 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 639200, Other information service activities
- Capital: CHF 100'000.00

## Purpose

Die Entwicklung und Herstellung von Produkten und Dienstleistungen im Bereich der Kommunikation und der Informatik, insbesondere im Bereich des Informationsaustausches und der Abwicklung von Transaktionen über Mobiltelefone und das Internet. Dabei hat die Gesellschaft die übergeordneten Konzerninteressen der net mobile AG, Düsseldorf, zu verfolgen und zu fördern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Grundstücke erwerben und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- MINICK AG
- MINICK (Switzerland) AG
- Distefora Mobile (Switzerland) AG
- MINICK (Switzerland) AG
- (MINICK (Switzerland) SA) (MINICK (Switzerland) Ltd.)
- (MINICK (Switzerland) SA) (MINICK (Switzerland) Ltd)
- net mobile Schweiz AG

## Registered officers

- Ann Wittstruck — chairperson of the board — joint signing authority (any two to sign)
- Daphni Sarlos — member of the board — joint signing authority (any two to sign)
- Dheeraj Soni — joint signing authority (any two to sign)
- ABT Treuhandgesellschaft AG — liquidator
- Marco Bäschlin — chairperson of the board — individual signing authority
- Dominik Viktor Brunner — member of the board — individual signing authority
- Michael Kägi — member of the board — individual signing authority
- Martin Schlatter — member of the board — individual signing authority
- Bruno Leutwyler — member of the board — individual signing authority
- Samuel Schlatter — member of the board — individual signing authority
- Dirk Willers — member of the board — joint signing authority (any two to sign)
- Thomas Brändle — joint signing authority (any two to sign)
- Cengiz Peker — general manager — joint signing authority (any two to sign)
- Matthias Engelhardt — chairperson of the board — joint signing authority (any two to sign)
- Samuel Schlatter — vice-chairperson of the board — joint signing authority (any two to sign)
- Gaston Guex — member of the board — joint signing authority (any two to sign)
- Michael Lützenkirchen — joint signing authority (any two to sign)
- Patrick Hofmann — chairperson of the board — joint signing authority (any two to sign)
- Walter Wyss — chairperson of the board — joint signing authority (any two to sign)
- Harry Sprecher — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Cotton — joint signing authority (any two to sign)
- Michael Kägi — joint signing authority (any two to sign)
- Mark Forster — general manager — joint signing authority (any two to sign)
- Myriam Schellenberg — joint signing authority (any two to sign)
- Harry Sprecher — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Schlatter — joint signing authority (any two to sign)
- Peter Schweyer — member of the board — joint signing authority (any two to sign)
- Tero-Matti Turunen — chairperson of the board — joint signing authority (any two to sign)
- Heiko Vollmer — member of the board — joint signing authority (any two to sign)
- Ivonne Behrens — joint signing authority (any two to sign)
- Reiner Stecher — chairperson of the board — joint signing authority (any two to sign)
- Beat Ritler — chairperson of the board — joint signing authority (any two to sign)
- Kai Kulas — member of the board — joint signing authority (any two to sign)
- Frank Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Andreas Baumann — member of the board — joint signing authority (any two to sign)
- Silvan Leuthold — joint signing authority (any two to sign)
- Manfred Schultze — joint signing authority (any two to sign)
- Matthias Riesterer — general manager — joint signing authority (any two to sign)
- Heiko Büttner — member of the board — joint signing authority (any two to sign)
- Marco Rohr — joint signing authority (any two to sign)
- Marco Rohr — joint signing authority (any two to sign)

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