# Sunrise Communications Group 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/sunrise-communications-group-ag/1414532

## Registry facts

- UID: CHE-343.774.206
- Status: deleted
- Legal form: limited or corporation
- Registered: 2015-01-14
- Address: Thurgauerstrasse 101B 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 45'265'446.00

## 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.

## Registered officers

- Elmar Grasser — member of management — joint signing authority (any two to sign)
- Françoise Clemes — member of management — joint signing authority (any two to sign)
- Robert Wigger — member of management — joint signing authority (any two to sign)
- Tobias Foster — member of management — joint signing authority (any two to sign)
- Marcel Huber — member of management + secretary (non-member of the board) — joint signing authority (any two to sign)
- Dominique Jungo — joint signing authority (any two to sign)
- Giuseppe Bonina — member of management — joint signing authority (any two to sign)
- Uwe Schiller — member of management — joint signing authority (any two to sign)
- Pierre Lechartier — joint signing authority (any two to sign)
- Andre Krause — chairperson of the management board — joint signing authority (any two to sign)
- Mike Fries — chairperson of the board — without signing authority
- Emanuel Kohnstamm — member of the board — individual signing authority
- Miranda Curtis — member of the board — without signing authority
- Joseph Deiss — member of the board — without signing authority
- Marisa Drew — member of the board — without signing authority
- Johannes Coopmans — member of the board — individual signing authority
- Andrea Salvato — member of the board — individual signing authority
- Thomas Meyer — member of the board — without signing authority
- Nadine Zollinger — individual signing authority
- Dominique Koechlin-Balmer — chairperson of the board — joint signing authority (any two to sign)
- Lorne Somerville — vice-chairperson of the board — joint signing authority (any two to sign)
- Jens Jesper Ovesen — member of the board — joint signing authority (any two to sign)
- Siddharth Patel — member of the board — joint signing authority (any two to sign)
- Christian Pindur — member of the board — joint signing authority (any two to sign)
- Peter Schöpfer — member of the board — joint signing authority (any two to sign)
- Dominik Rubli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Libor Voncina — chairperson of the management board — joint signing authority (any two to sign)
- Timm Robert Degenhardt — member of management — joint signing authority (any two to sign)
- Andre Krause — member of management — joint signing authority (any two to sign)
- Markus Naef — member of management — joint signing authority (any two to sign)
- Massimiliano Nunziata — member of management — joint signing authority (any two to sign)
- Sebastian Prange — member of management — joint signing authority (any two to sign)
- Detlef Steinmetz — member of management — joint signing authority (any two to sign)
- Peter Schöpfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Sebastian Prange — member of management — joint signing authority (any two to sign)
- Peter Kurer — chairperson of the board — joint signing authority (any two to sign)
- Robin Anne Bienenstock — member of the board — without signing authority
- Michael Krammer — member of the board — without signing authority
- Joachim Preisig — member of the board — without signing authority
- Christoph Vilanek — member of the board — without signing authority
- Olaf Klaus Meijer Swantee — chairperson of the management board — joint signing authority (any two to sign)
- Françoise Clemens — member of management — joint signing authority (any two to sign)
- Dominik Rubli — member of management + secretary (non-member of the board) — joint signing authority (any two to sign)
- Karin Schmidt — member of management — joint signing authority (any two to sign)
- Robin Anne Bienenstock — member of the board — without signing authority
- Bruno Duarte — member of management — joint signing authority (any two to sign)
- Ingrid Deltenre — member of the board — joint signing authority (any two to sign)
- Patrick Meier — member of management + secretary (non-member of the board) — joint signing authority (any two to sign)
- Ingo Arnold — member of the board — without signing authority
- Michael Krammer — vice-chairperson of the board — without signing authority
- Thomas Karlovits — member of the board — joint signing authority (any two to sign)
- Sonja Stirnimann — member of the board — joint signing authority (any two to sign)
- Henriette Wendt — member of the board — joint signing authority (any two to sign)

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