Tata Communications (Netherlands) B.V.
Amsterdam, NL
Llc member
Sophie Perrin-Janet
Begnins
Member of the management board
Joint signing authority (any two to sign)
Amit Kapoor
Amstelveen, NL
Chairperson of the management board
Individual signing authority
Maurice Zemp
Cham
Member of the management board
Joint signing authority (any two to sign)
John Freeman
Singapur
Member of the executive board
Individual signing authority
Marcel Meinhardt
Aarau
Member of the executive board
Individual signing authority
Rajiv Dhar
Mumbai
Chairperson of the management board
Individual signing authority
Harish Abichandani
Mumbai
Chairperson of the management board
Individual signing authority
Sanjay Baweja
Haryana
Member of the executive board
Individual signing authority
Aroon Dsappa
Mumbai (IN)
Member of the executive board
Individual signing authority
Claude Paul Emmanuel Sassoulas
L'Etang-La-Ville
Member of the executive board
Individual signing authority
Aroon Dasappa
Mumbai (IN)
Member of the executive board
Individual signing authority
John Freeman
Reston
Chairperson of the management board
Individual signing authority
Jurgen Borgt
Genève
Member of the executive board
Individual signing authority
Jurgen Borgt
Genève
Member of the executive board
Individual signing authority
Pavel Izmaylov
Genève
Member of the executive board
Individual signing authority
Pavel Izmaylov
Zürich
Member of the executive board
Individual signing authority
Priya Serret
Genève
Member of the executive board
Individual signing authority
Joana Fernandes Ferreira
Bossonnens
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48009 | 27.10.2025 | 210 | 30.10.2025 | 1006470853 |
| 2 | 42090 | 18.09.2025 | 183 | 23.09.2025 | 1006439521 |
| 3 | 10114 | 01.03.2024 | 46 | 06.03.2024 | 1005978426 |
| 4 | 30220 | 19.07.2023 | 141 | 24.07.2023 | 1005802052 |
| 5 | 2195 | 13.01.2023 | 12 | 18.01.2023 | 1005654809 |
| 6 | 44824 | 11.11.2022 | 223 | 16.11.2022 | 1005605263 |
| 7 | 15331 | 12.04.2022 | 75 | 19.04.2022 | 1005452397 |
| 8 | 4878 | 31.01.2022 | 24 | 03.02.2022 | 1005396115 |
| 9 | 27678 | 16.07.2020 | 139 | 21.07.2020 | 1004941470 |
| 10 | 46073 | 27.11.2019 | 233 | 02.12.2019 | 1004771988 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Telekommunikation und damit zusammenhängenden Bereichen. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die mittel- oder unmittelbar mit ihrem Zweck zusammenhängen. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft. Die Gesellschaft darf unentgeltlich im Interesse der Gruppe und anderen Gruppengesellschaften handeln.
