# Sunrise GmbH

> 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-gmbh/1265917

## Registry facts

- UID: CHE-106.848.147
- Status: active
- Legal form: limited liability company
- Registered: 2000-11-29
- Address: Thurgauerstrasse 101B 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung und den Betrieb von Telekommunikationsnetzen aller Art und das Anbieten von Dienstleistungen und Produkten aller Art im Bereich der Informations- und Kommunikationstechnologie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Gesellschaftern sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an denen diese Gesellschafter direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Cablecom GmbH
- (Cablecom S.à r.l.) (Cablecom S.a g.l.) (Cablecom Ltd liab. Co)
- upc cablecom GmbH
- (upc cablecom Sàrl) (upc cablecom Sagl) (upc cablecom Ltd liab Co)
- (upc cablecom Sàrl) (upc cablecom Sagl) (upc cablecom LLC)
- UPC Schweiz GmbH
- (UPC Schweiz Sàrl) (UPC Schweiz Sagl) (UPC Schweiz LLC)
- (UPC Suisse Sàrl) (UPC Svizzera Sagl) (UPC Switzerland LLC)
- Sunrise UPC GmbH
- (Sunrise UPC Sàrl) (Sunrise UPC Sagl) (Sunrise UPC LLC)

## Registered officers

- André Krause — chairperson of the management board — joint signing authority (any two to sign)
- Marcel Huber — member of the management board — joint signing authority (any two to sign)
- Tobias Foster — member of the management board — joint signing authority (any two to sign)
- Sunrise HoldCo I B.V. — LLC member
- Jany Fruytier — general manager — joint signing authority (any two to sign)
- Gaudenz Domenig — LLC member and member of the management board — joint signing authority (any two to sign)
- NTL Cablecom Holding GmbH — LLC member — without signing authority
- Ulrich Dietiker — member of the management board — joint signing authority (any two to sign)
- Aizad Mumtaz Hussain — member of the management board — joint signing authority (any two to sign)
- Jeffrey Wyman — member of the management board — joint signing authority (any two to sign)
- Peter Bohren — joint signing authority (any two to sign)
- Heinz Derrer — joint signing authority (any two to sign)
- Hansueli Eberle — joint signing authority (any two to sign)
- Roland Gerber — joint signing authority (any two to sign)
- Erwin Haslebacher — joint signing authority (any two to sign)
- Jeannette Häsler — joint signing authority (any two to sign)
- Fredi Herzog — joint signing authority (any two to sign)
- Ulrich Honegger — joint signing authority (any two to sign)
- Max Jetzer — joint signing authority (any two to sign)
- Peter Jörger — joint signing authority (any two to sign)
- Erwin Keiser — joint signing authority (any two to sign)
- Georg Keller — joint signing authority (any two to sign)
- Ernst Merki — joint signing authority (any two to sign)
- Peter Müller — joint signing authority (any two to sign)
- Michael Oberlin — joint signing authority (any two to sign)
- Karl Peter — joint signing authority (any two to sign)
- Bruno Siegenthaler — joint signing authority (any two to sign)
- Alfons Spörri — joint signing authority (any two to sign)
- Rolf Stettler — joint signing authority (any two to sign)
- Urs Suter — joint signing authority (any two to sign)
- Andreas Weber — joint signing authority (any two to sign)
- Edwin Wehrli — joint signing authority (any two to sign)
- Paul Winiker — joint signing authority (any two to sign)
- Joanne Bates — joint signing authority (any two to sign)
- Armin Haas — joint signing authority (any two to sign)
- Nigel Roberts — joint signing authority (any two to sign)
- Chantal Wörner — joint signing authority (any two to sign)
- Verena Wüthrich — joint signing authority (any two to sign)
- Bruno Claude — member of the management board — joint signing authority (any two to sign)
- Hamid Heidary — member of the management board — joint signing authority (any two to sign)
- Steven Wagner — member of the management board — joint signing authority (any two to sign)
- Bernard Berset — joint signing authority (any two to sign)
- Stelio Bionda — joint signing authority (any two to sign)
- Jean-Charles Cardinaux — joint signing authority (any two to sign)
- Federico Cesconi — joint signing authority (any two to sign)
- Gabriele Fusini — joint signing authority (any two to sign)
- René Grosset — joint signing authority (any two to sign)
- Heinz Murbach — joint signing authority (any two to sign)
- Roberto Poretti — joint signing authority (any two to sign)
- Rudolf Fischer — member of the management board — joint signing authority (any two to sign)
- Pius Schuler — joint signing authority (any two to sign)
- Barclay Knapp — member of the management board — joint signing authority (any two to sign)
- John Gregg — member of the management board — joint signing authority (any two to sign)
- Ludmilla Cadosch — joint signing authority (any two to sign)
- Marianne Christen — joint signing authority (any two to sign)
- Thomas Föry — joint signing authority (any two to sign)
- Judith Blake — joint signing authority (any two to sign)
- Ingo Buse — joint signing authority (any two to sign)
- Rudolf Fischer — joint signing authority (any two to sign)
- Robert Kamer — joint signing authority (any two to sign)
- Werner Knutti — joint signing authority (any two to sign)
- Marco Quinter — joint signing authority (any two to sign)
- Daniel Thomet — joint signing authority (any two to sign)
- Marcel Zuberbühler — joint signing authority (any two to sign)
- Jeffrey Brodsky — member of the management board — joint signing authority (any two to sign)
- Robert Schmitz — member of the management board — joint signing authority (any two to sign)
- Jeffrey Wyman — member of the management board — joint signing authority (any two to sign)
- Cablecom Holdings AG — LLC member — without signing authority
- Bruno Claude — member of the management board — joint signing authority (any two to sign)
- Otto Rathsman — member of the management board — joint signing authority (any two to sign)
- Markus Bucher — joint signing authority (any two to sign)
- Olav Frei — joint signing authority (any two to sign)
- Sandro Gerber — joint signing authority (any two to sign)
- Marcel Hess — joint signing authority (any two to sign)
- Stephan Howeg — joint signing authority (any two to sign)
- Silvio Keller — joint signing authority (any two to sign)
- Bernd Kleinsteuber — joint signing authority (any two to sign)
- Peter Lanz — joint signing authority (any two to sign)
- Andreas Nöthiger — joint signing authority (any two to sign)
- Roberto Pellizzon — joint signing authority (any two to sign)
- Urs Peter — joint signing authority (any two to sign)
- Rolf Plüss — joint signing authority (any two to sign)
- Markus Poffet — joint signing authority (any two to sign)
- Ivo Portmann — joint signing authority (any two to sign)
- Giorgio Ricci — joint signing authority (any two to sign)
- Ernst Schneeberger — joint signing authority (any two to sign)
- Walter Bosch — member of the management board — joint signing authority (any two to sign)
- Rolf Watter — member of the management board — joint signing authority (any two to sign)
- Ferruccio DeGottardi — joint signing authority (any two to sign)
- Max Eberle — joint signing authority (any two to sign)
- Gerald Hollenstein — joint signing authority (any two to sign)
- Oskar Hüsler — joint signing authority (any two to sign)
- René Kobi — joint signing authority (any two to sign)
- Rolf Oettli — joint signing authority (any two to sign)
- Eric Payot — joint signing authority (any two to sign)
- Marc Roggli — joint signing authority (any two to sign)
- Gerard Rosier — joint signing authority (any two to sign)
- Ralph Rüdiger — joint signing authority (any two to sign)
- Christian Speckhardt — joint signing authority (any two to sign)
- Linus Sterki — joint signing authority (any two to sign)
- Andreas Vogt — joint signing authority (any two to sign)
- Erik Adams — joint signing authority (any two to sign)
- Roger Gehrig — joint signing authority (any two to sign)
- Herbert Hribar — joint signing authority (any two to sign)
- Christian Kampfer — joint signing authority (any two to sign)
- Roland Lötscher — joint signing authority (any two to sign)
- David Taber — joint signing authority (any two to sign)
- Kevin Thompson — joint signing authority (any two to sign)
- Christopher Winfrey — joint signing authority (any two to sign)
- Stephan Wright — joint signing authority (any two to sign)
- Cablecom Luxembourg S.C.A. — LLC member — without signing authority
- Stephen Wright — joint signing authority (any two to sign)
- Klaus Hug — member of the management board — joint signing authority (any two to sign)
- Claude Hildenbrand — joint signing authority (any two to sign)
- Bruno Holder — joint signing authority (any two to sign)
- Roland Müller — joint signing authority (any two to sign)
- Guido Winkelman — member of the management board — joint signing authority (any two to sign)
- Bernd Kleinsteuber — member of the management board — joint signing authority (any two to sign)
- Eric Tveter — member of the management board — joint signing authority (any two to sign)
- Ivan Nash Vila — member of the management board — joint signing authority (any two to sign)
- upc cablecom Holdings GmbH — LLC member
- UPC Switzerland Holding B.V. — LLC member
- Bernd Kleinsteuber — member of the management board — joint signing authority (any two to sign)
- Eric Tveter — chairperson of the management board — joint signing authority (any two to sign)
- Mark Reid — member of the management board — joint signing authority (any two to sign)
- UPC CHAT Holding B.V. — LLC member
- Severina-Pompilia Pascu — chairperson of the management board — joint signing authority (any two to sign)
- Nadine Zollinger — member of the management board — joint signing authority (any two to sign)
- Liberty Global Switzerland HoldCo B.V. — LLC member
- Johannes Coopmans — chairperson of the management board — joint signing authority (any two to sign)
- Severina-Pompilia Pascu — member of the management board — joint signing authority (any two to sign)
- Jany Fruytier — general manager — joint signing authority (any two to sign)
- Jany Fruytier — general manager — joint signing authority (any two to sign)

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