Adon Production AG in Liquidation
Company Overview
Previous Company Names
- Adcom Production AG
- (Adcom Production SA) (Adcom Production Ltd)
- Adon Production AG
- (Adon Production SA) (Adon Production Ltd)
Management
Markus Huber
Meilen
Member of the board
Joint signing authority (any two to sign)
Stephan Heim
Rorbas
Limited joint signing authority (any two to sign)
Sabrina Ferrazza
Baden
Limited joint signing authority (any two to sign)
Andreas Krüsi
Trüllikon
Chairperson of the board
Joint signing authority (any two to sign)
Rover Schudel
Uitikon Waldegg
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Fölmli
Immensee
Member of the board
Joint signing authority (any two to sign)
Stephan Karrer
Birmensdorf
Limited joint signing authority (any two to sign)
Joe Kurmann
Udligenswil
Limited joint signing authority (any two to sign)
Stefan Peller
Richterswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oliver Guggenheim
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Werner Vogt
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Wolfgang Rieder
Küsnacht (ZH)
Managing member of the board
Joint signing authority (any two to sign)
Guido Honegger
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Rover Schudel
Uitikon
Member of the board
Joint signing authority (any two to sign)
Sascha Klement
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10411 | 13.07.2023 | 137 | 18.07.2023 | 1005798187 |
| 2 | B9984 | 06.07.2023 | B132 | 11.07.2023 | 1005792584 |
| 3 | 2262 | 07.02.2023 | 29 | 10.02.2023 | 1005675514 |
| 4 | 104 | 03.01.2023 | 4 | 06.01.2023 | 1005646189 |
| 5 | 1288 | 20.01.2022 | 17 | 25.01.2022 | 1005389171 |
| 6 | 8864 | 07.07.2021 | 132 | 12.07.2021 | 1005246766 |
| 7 | 5828 | 06.05.2021 | 90 | 11.05.2021 | 1005177585 |
| 8 | 5077 | 21.04.2021 | 79 | 26.04.2021 | 1005159746 |
| 9 | 1798 | 09.02.2021 | 30 | 12.02.2021 | 1005099614 |
| 10 | 12355 | 12.11.2020 | 224 | 17.11.2020 | 1005024658 |
Company Purpose
Herstellung von und Handel mit Ton- und Datenträgern sowie Erbringen von Dienstleistungen, vornehmlich im Bereich von Informationsträgern, Lettershops, Konfektionierung und Dialog-Marketing; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.