# net mobile Verwaltungs 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/net-mobile-verwaltungs-ag/1290640

## Registry facts

- UID: CHE-109.547.765
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-06-12
- Address: Europastrasse 29-31 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 353'340.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Siekann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowieDevisen- und Finanzierungsgeschäfte aller Art tätigen. Sie kannObligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.

## Previous names

- ILEU AG
- MINICK Holding AG
- (MINICK Holding SA) (MINICK Holding Ltd)

## Registered officers

- Andreas Baumann — member of the board — joint signing authority (any two to sign)
- Manfred Schultze — joint signing authority (any two to sign)
- Heiko Büttner — chairperson of the board — joint signing authority (any two to sign)
- Martin Schlatter — chairperson of the board — joint signing authority (any two to sign)
- Harry Sprecher — member of the board — joint signing authority (any two to sign)
- Michael Kägi — chairperson of the board — joint signing authority (any two to sign)
- Tero-Matti Turunen — joint signing authority (any two to sign)
- Adam Comiseky — member of the board — joint signing authority (any two to sign)
- Timothy Walsh — member of the board — joint signing authority (any two to sign)
- Edward Zinser — member of the board — without signing authority
- Douglas Clemmer — member of the board — without signing authority
- Douglas Clemmer — member of the board — without signing authority
- Dieter Bernauer — chairperson of the board — joint signing authority (any two to sign)
- Peter Trinkl — member of the board — joint signing authority (any two to sign)
- Wolfgang Weber — member of the board — joint signing authority (any two to sign)
- Tero-Matti Turunen — joint signing authority (any two to sign)
- Heiko Vollmer — joint signing authority (any two to sign)
- Jürg Rötheli — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Gastaldo — member of the board — joint signing authority (any two to sign)
- Beat Ritler — member of the board — joint signing authority (any two to sign)
- Ivonne Behrens — joint signing authority (any two to sign)
- Frank Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Kai Kulas — member of the board — joint signing authority (any two to sign)
- Silvan Leuthold — joint signing authority (any two to sign)

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