Sunrise Communications Group AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-343.774.206
Calendar
Date of incorporation:
1/14/2015
Location icon
Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 45'265'446.00

Management

Male

Elmar Grasser

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Zürich

Member of management

Joint signing authority (any two to sign)

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Female

Françoise Clemes

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Meilen

Member of management

Joint signing authority (any two to sign)

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Male

Robert Wigger

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Horw

Member of management

Joint signing authority (any two to sign)

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Male

Tobias Foster

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Uster

Member of management

Joint signing authority (any two to sign)

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Male

Marcel Huber

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Zürich

Member of management + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Dominique Jungo

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Herisau

Joint signing authority (any two to sign)

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Male

Giuseppe Bonina

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Frick

Member of management

Joint signing authority (any two to sign)

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Male

Uwe Schiller

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Schwerzenbach

Member of management

Joint signing authority (any two to sign)

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Male

Pierre Lechartier

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Bülach

Joint signing authority (any two to sign)

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Male

Andre Krause

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Herrliberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Mike Fries

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Denver, US

Chairperson of the board

Without signing authority

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Male

Emanuel Kohnstamm

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Amsterdam, NL

Member of the board

Individual signing authority

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Female

Miranda Curtis

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London, GB

Member of the board

Without signing authority

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Male

Joseph Deiss

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Fribourg

Member of the board

Without signing authority

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Female

Marisa Drew

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London, GB

Member of the board

Without signing authority

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Male

Johannes Coopmans

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Amsterdam, NL

Member of the board

Individual signing authority

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Male

Andrea Salvato

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London, GB

Member of the board

Individual signing authority

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Male

Thomas Meyer

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Zollikon

Member of the board

Without signing authority

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Female

Nadine Zollinger

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Riehen

Individual signing authority

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Address & Locations

Primary Address

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Thurgauerstrasse 101B 8152 Glattpark (Opfikon)
Additional addresses
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Postfach 8050 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11839030.04.20218504.05.20211005167893
24488023.11.202023126.11.20201005032051
32515130.06.202012703.07.20201004927567
41642230.04.20208504.05.20201004881954
51508617.04.20207722.04.20201004874984
6294817.01.20201422.01.20201004810942
74434514.11.201922419.11.20191004762217
81974521.05.201910024.05.20191004637430
91550916.04.20197723.04.20191004614522
101528215.04.20197618.04.20191004613423

Company Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften im Bereich der Telekommunikation innerhalb und ausserhalb der Schweiz. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten und veräussern sowie Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und andere Sicherheiten für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen.