# TelCommunication Services 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/telcommunication-services-ag/1262864

## Registry facts

- UID: CHE-106.395.134
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-12-21
- Address: Thurgauerstrasse 101B 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 611000, Wired, wireless, and satellite telecommunication activities
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Erstellung und der Betrieb von Telekommunikationsnetzen aller Art und die Erbringung von Dienstleistungen aller Art im Bereich der Kommunikation in und von der Schweiz aus. Der Schwerpunkt der Tätigkeit der Gesellschaft liegt in der Schweiz. Die Gesellschaft kann in der Schweiz Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Lizenzen, Patente, Marken sowie technisches und industrielles Knowhow erwerben, erteilen und übertragen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Konzergesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich Sicherheiten in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen eigener Aktiven, auch wenn diese Darlehen oder Sicherheiten unentgeltlich gewährt werden.

## Previous names

- 3 C Communications AG
- (3 C Communications Ltd) (3 C Communications SA)
- Tele 2 Telecommunication Services AG
- Tele2 Telecommunication Services AG
- (Tele2 Telecommunication Services SA) (Tele2 Telecommunication Services Ltd)

## Registered officers

- Andreas Meier — joint signing authority (any two to sign)
- Philipp Probst — joint signing authority (any two to sign)
- Uwe Schiller — joint signing authority (any two to sign)
- Andre Krause — chairperson of the board — joint signing authority (any two to sign)
- Pierre Lechartier — joint signing authority (any two to sign)
- Marcel Huber — member of the board — joint signing authority (any two to sign)
- Donald Reichenbach — member of the board — individual signing authority
- Fernand Bichel — joint signing authority (any two to sign)
- Maggy Meisch — joint signing authority (any two to sign)
- Jean Mondloch — joint signing authority (any two to sign)
- Anne Strömgren — joint signing authority (any two to sign)
- Gilles Geisen — joint signing authority (any two to sign)
- Ullrik Svensson — joint signing authority (any two to sign)
- Magnus Manderson — chairperson of the board — joint signing authority (any two to sign)
- André Künzler — member of the board — joint signing authority (any two to sign)
- Roman Schwarz — member of the board — joint signing authority (any two to sign)
- Bengt Joakim Floberg — joint signing authority (any two to sign)
- Helmut Hofer — joint signing authority (any two to sign)
- André Künzler — member of the board — joint signing authority (any two to sign)
- Felix Bürgler — joint signing authority (any two to sign)
- Lars-Johan Jarnheimer — chairperson of the board — joint signing authority (any two to sign)
- Felix Bürgler — member of the board — joint signing authority (any two to sign)
- Bengt Floberg — joint signing authority (any two to sign)
- Mats Tilly — member of the board — joint signing authority (any two to sign)
- Igor Schnyder — joint signing authority (any two to sign)
- Mats Tilly — member of the board — joint signing authority (any two to sign)
- Horst Rzepka — member of the board — joint signing authority (any two to sign)
- Harri Koponen — chairperson of the board — joint signing authority (any two to sign)
- Floris Alders — chairperson of the board — joint signing authority (any two to sign)
- Jens Gerhardt — member of the board — joint signing authority (any two to sign)
- Christian Hütwohl — member of the board — joint signing authority (any two to sign)
- Andreas Pfisterer — member of the board — joint signing authority (any two to sign)
- Regula Widmer — joint signing authority (any two to sign)
- Beatrix Bänninger — joint signing authority (any two to sign)
- Patricia Bürgi — joint signing authority (any two to sign)
- Marcia Canhao — joint signing authority (any two to sign)
- Claudio Haufgartner — joint signing authority (any two to sign)
- Dominik Rubli — joint signing authority (any two to sign)
- Andres Schwenk — joint signing authority (any two to sign)
- Oliver Stäger — joint signing authority (any two to sign)
- Oliver Steil — chairperson of the board — joint signing authority (any two to sign)
- Kamran Ziaee — member of the board — joint signing authority (any two to sign)
- Andreas Beyer — joint signing authority (any two to sign)
- Erich Herzog — joint signing authority (any two to sign)
- Gianluca De Filippo — joint signing authority (any two to sign)
- Marc Heller — joint signing authority (any two to sign)
- Andre Krause — member of the board — joint signing authority (any two to sign)
- Libor Voncina — chairperson of the board — joint signing authority (any two to sign)
- Gian Reto Castagna — joint signing authority (any two to sign)
- Pejman Madani — joint signing authority (any two to sign)
- Patrick Meier — joint signing authority (any two to sign)
- Dominik Rubli — member of the board — joint signing authority (any two to sign)
- Gian Castagna — joint signing authority (any two to sign)

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