# Qnective 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/qnective-ag-in-liquidation/1327089

## Registry facts

- UID: CHE-113.836.959
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2007-09-27
- Address: Das Domizil der Gesellschaft wurde aufgehoben.
- Location: Zürich, zh
- Industry (NOGA): 602000, Television programming, broadcasting and video distribution activities
- Capital: CHF 940'850.81

## Purpose

Die Gesellschaft bezweckt Produktion, Verwertung, Verbreitung, Vermittlung, Einkauf, Vertretung, Verkauf und Verleih von Inhalten für die Telekommunikationsdienste und elektronische Medien aller Art im In- und Ausland. Die Gesellschaft erbringt alle damit zusammenhängenden Dienstleistungen, insbesondere Betrieb von Kommunikationsnetzen und Beratung sowie Erwerb von Lizenzrechten und Patenten; sie kann sämtliche Geschäftshandlungen vornehmen, welche dem Erreichen des Gesellschaftszweckes dienlich sind. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und verkaufen. Sie kann Zweigniederlassungen errichten, sie kann sich an anderen Unternehmungen beteiligen und alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden Geschäfte tätigen.

## Previous names

- Qporter Schweiz AG
- Qnective AG

## Registered officers

- Oswald Ortiz Torres — chairperson of the board — individual signing authority
- Nico Barito — member of the board — joint signing authority (any two to sign)
- Mirjana Blume — member of the board — joint signing authority (any two to sign)
- Valerio Camardella — joint signing authority (any two to sign)
- Miguel Ortiz Torres — joint signing authority (any two to sign)
- Zoran Trifkovic — member of the board — individual signing authority
- Christoph Bächli — limited signing authority (individual)
- Adrian Bolliger — limited joint signing authority (any two to sign)
- Josef Meinrad Schättin — limited joint signing authority (any two to sign)
- Walter Demuth — member of the board + secretary — joint signing authority (any two to sign)
- Nicole Kunz — member of the board — joint signing authority (any two to sign)
- Paul Barry — manager — joint signing authority (any two to sign)
- Françoise Lanter — manager — joint signing authority (any two to sign)
- Ioannis Ioannidis — deputy manager — joint signing authority (any two to sign)
- David Saborido Fernandez — deputy manager — joint signing authority (any two to sign)
- Laurence Krpoun — deputy manager — joint signing authority (any two to sign)
- Andreas Posch — deputy manager — joint signing authority (any two to sign)
- Eric Sauser — deputy manager — joint signing authority (any two to sign)
- Kamel Ghribi — member of the board — joint signing authority (any two to sign)
- Christopher Gilbert — member of the board — joint signing authority (any two to sign)
- Umberto Cattaneo — deputy manager — joint signing authority (any two to sign)
- Marlene Frey — deputy manager — joint signing authority (any two to sign)
- Stefan Willi — deputy manager — joint signing authority (any two to sign)
- Daniel Colleoni — joint signing authority (any two to sign)
- Juan Mendez — joint signing authority (any two to sign)
- Thomas Whayne — joint signing authority (any two to sign)
- Cristian Morariu — joint signing authority (any two to sign)
- Brankica Petrovic — joint signing authority (any two to sign)
- Ilka Gehlhar — joint signing authority (any two to sign)
- Christine Brenske — joint signing authority (any two to sign)
- Oliver Kälin — Sachwalter

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