CARRIER 1 INTERNATIONAL MANAGEMENT COMPANY (Lux) S.à r.l....

CARRIER 1 INTERNATIONAL MANAGEMENT COMPANY (Lux) S.à r.l....

Company Overview

Swiss UID, VAT number:

CHE-101.109.663

Date of incorporation:

8/31/1999

Location:

Zürich

Office:

Legal Form:

foreign branch

Management

CARRIER 1 INTERNATIONAL SA

Strassen, LU

Shareholder / partner / llc member

Without signing authority

Stig Johansson

Zürich

Direktor und leiter der zweigniederlassung

Individual signing authority

Joachim Bauer

Wollerau

Manager

Joint signing authority (any two to sign)

Neil Craven

Zürich

Manager

Joint signing authority (any two to sign)

Terje Nordahl

Zürich

Manager

Joint signing authority (any two to sign)

Cornelis van Ophem

Bubikon

Manager

Joint signing authority (any two to sign)

Eugene Rizzo

Maur

Manager

Joint signing authority (any two to sign)

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	10527	11.03.2010	53	17.03.2010	26/5544240
2	R609	10.01.2002	R10	16.01.2002	19/296838
3	33200	18.12.2001	249	24.12.2001	10173
4	19608	31.08.1999	172	06.09.1999	6096

Company Purpose