WWZ Telekom Holding AG
Company Overview
Management
Frank Boller
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Roland Stärkle
Zug
Member of the board
Joint signing authority (any two to sign)
Frank Zelger
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Simone Walther
Küttigen
Member of the board
Joint signing authority (any two to sign)
Marcel Fähndrich
Cham
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bruno Schwegler
Hochdorf
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Andreas Ronchetti Salomon
Unterägeri
General manager
Joint signing authority (any two to sign)
Jörg Fohringer
Affoltern am Albis
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Andreas Widmer
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Stephanie Rielle
Bassersdorf
Member of management
Kollektivprokura zu zweien gemäss or 459 absatz 2
Roland Lötscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Philipp Holenstein
Luzern
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8988 | 28.05.2024 | 104 | 31.05.2024 | 1006045050 |
| 2 | 8251 | 15.05.2024 | 96 | 21.05.2024 | 1006035706 |
| 3 | 1942 | 01.02.2024 | 25 | 06.02.2024 | 1005953684 |
| 4 | 20711 | 19.12.2023 | 249 | 22.12.2023 | 1005918523 |
| 5 | 16640 | 17.10.2023 | 204 | 20.10.2023 | 1005865485 |
| 6 | 10900 | 06.07.2023 | 132 | 11.07.2023 | 1005792351 |
| 7 | 10886 | 19.07.2022 | 141 | 22.07.2022 | 1005527023 |
| 8 | 620 | 12.01.2022 | 11 | 17.01.2022 | 1005382178 |
| 9 | 13534 | 02.07.2021 | 129 | 07.07.2021 | 1005242402 |
| 10 | 16625 | 18.11.2019 | 226 | 21.11.2019 | 1004764852 |
Company Purpose
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen und Erbringung von Telekommunikations-Dienstleistungen sowie Anbieten der dazugehörenden Produkte; vollständige Zweckumschreibung gemäss Statuten