# Netrics Zürich AG, Opfikon

> 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/netrics-zurich-ag-opfikon/1306211

## Registry facts

- UID: CHE-110.624.042
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2004-04-16
- Address: Sägereistrasse 33 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 350'000.00

## Purpose

Zweck der Gesellschaft ist Erbringung von Dienstleistungen und Beratung in den Bereichen Telekommunikation, Informatik, Administration und Verwaltung sowie Beteiligung an anderen Gesellschaften. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- nexellent AG
- (nexellent SA) (nexellent Ltd)

## Registered officers

- Pascal Kocher — chairperson of the board — joint signing authority (any two to sign)
- Daniel Reisacher — joint signing authority (any two to sign)
- Dominic Rösti — joint signing authority (any two to sign)
- Andreas Adam — member of the board — joint signing authority (any two to sign)
- Pascal Schmid — member of the board — joint signing authority (any two to sign)
- Roger Lüssi — member of the board — individual signing authority
- Ernst Hotan — general manager — joint signing authority (any two to sign)
- Mischa Hächler — general manager — joint signing authority (any two to sign)
- Michael Siber — member of the board + general manager — joint signing authority (any two to sign)
- Stefan Peter — member of the board + general manager — joint signing authority (any two to sign)
- Michael Matzke — member of the board — joint signing authority (any two to sign)
- Christian Schneider — member of the board — joint signing authority (any two to sign)
- Bruno Waller — member of the board — without signing authority
- Stefan Buser — chairperson of the board — joint signing authority (any two to sign)
- Daniel Holzmann — member of the board — joint signing authority (any two to sign)
- Christian Padrutt — member of the board — joint signing authority (any two to sign)
- Mark Thommen — member of the board — joint signing authority (any two to sign)
- Christian Schneider — joint signing authority (any two to sign)
- Michael Siber — joint signing authority (any two to sign)
- Pascal Kocher — member of the board — joint signing authority (any two to sign)
- Michael Siber — member of the board — joint signing authority (any two to sign)
- Philipp Mangold — joint signing authority (any two to sign)
- Stefan Willy Bart — joint signing authority (any two to sign)
- Marco Zahnd — member of the board — joint signing authority (any two to sign)

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