# Vodafone Enterprise Switzerland 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/vodafone-enterprise-switzerland-ag/1298048

## Registry facts

- UID: CHE-110.036.276
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-05-05
- Address: c/o BDO AG Schiffbaustrasse 2 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 611000, Wired, wireless, and satellite telecommunication activities
- Capital: CHF 2'600'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Telekommunikationsdienstleistungen aller Art, die Beratung, die Realisierung und den Betrieb von Systemen der Telekommunikation und Dienstleistungsautomation sowie verwandter Gebiete in der Schweiz wie auch im grenzüberschreitenden Verkehr. Die Gesellschaft kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen und sich an anderen Industrie- und Handelsunternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann insbesondere auch Finanzierungsgeschäfte tätigen und für Verpflichtungenvon mit ihr verbundenen Gesellschaften (inkl. ihrer Aktionäre und mit diesen verbundenen Gesellschaften) Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen und Sicherungsabtretungen, stellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und belasten.

## Previous names

- Cable & Wireless Switzerland AG
- (Cable & Wireless Switzerland SA) (Cable & Wireless Switzerland Ltd.)

## Registered officers

- Franz Kühne — member of the board — individual signing authority
- Shreyaswi Gurudas — chairperson of the board — individual signing authority
- Mikaël Josic Gouérec — member of the board — individual signing authority
- Gérald Deschenaux — chairperson of the board — joint signing authority (any two to sign)
- Robert Heppel — vice-chairperson of the board — joint signing authority (any two to sign)
- Arthur Szczerba — member of the board — joint signing authority (any two to sign)
- Heinz Gassmann — joint signing authority (any two to sign)
- Susan Huggett — joint signing authority (any two to sign)
- Ireneus Oudejans — member of the board — joint signing authority (any two to sign)
- Diego Battiston — limited joint signing authority (any two to sign)
- Ottmar Schipper — limited joint signing authority (any two to sign)
- Claudio Lucchini — member of the board — joint signing authority (any two to sign)
- François Goreux — member of the board — joint signing authority (any two to sign)
- Paul von Holzen — member of the board — individual signing authority
- Richard Pennal — individual signing authority
- Niculae Cantuniar — chairperson of the board — individual signing authority
- Geert Schellemans — vice-chairperson of the board — individual signing authority
- Richard Pennal — member of the board — individual signing authority
- David Rickett — vice-chairperson of the board — individual signing authority
- Herbert Trachsler — member of the board — joint signing authority (any two to sign)
- Philip Stephen James Davis — vice-chairperson of the board — individual signing authority
- Marc Spenle — chairperson of the board — joint signing authority (any two to sign)
- Steven Showell — member of the board — joint signing authority (any two to sign)
- Neil Smith — member of the board — joint signing authority (any two to sign)
- Helen Watson — chairperson of the board — individual signing authority

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