am All Media AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.382.687
Calendar
Date of incorporation:
6/15/1939
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Basler Woche Verlags AG

Management

Male

Sandro Bürgi

Location icon

Zollikofen

Joint signing authority (any two to sign)

Link icon
Male

Andreas Lüthi

Location icon

Rizenbach

Joint signing authority (any two to sign)

Link icon
Female

Andrea Schenker

Location icon

Schönenwerd

Joint signing authority (any two to sign)

Link icon
Female

Melanie Fanti

Location icon

Therwil

Joint signing authority (any two to sign)

Link icon
Male

Stefan Meili

Location icon

Oberdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Bollmann

Location icon

Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Wyss

Location icon

Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Kestenholz

Location icon

Lupsingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Ruth Ludwig

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Stutz

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Zahn

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Wyss

Location icon

Gelterkinden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Meyer

Location icon

Aesch

Member of the board

Individual signing authority

Link icon
Female

Ruth Ludwig

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Harry Zaugg

Location icon

Vordemwald

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrick Wehrli

Location icon

Therwil

Joint signing authority (any two to sign)

Link icon
Female

Claudia Wahlen-Bötschi

Location icon

Muttenz

Joint signing authority (any two to sign)

Link icon
Male

Roland Steffen

Location icon

Römerswil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Pascal Berger

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hochbergerstr. 15 4057 Basel

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1318305.06.201310910.06.20137221868
2765422.11.201223127.11.20126948742
374106.02.20122809.02.20126542886
4411408.07.201113413.07.20116253054
5152401.03.20114504.03.20116061660
641218.01.20111624.01.20116/5999120
7245413.04.20107419.04.20107/5591434
8771625.09.200919001.10.20096/5272194
9357811.06.200911417.06.20099/5073052
10493608.09.200817712.09.20085/4649018

Company Purpose

Die Gesellschaft bezweckt die Vermarktung von Werbung und Medien aller Art, den Aufbau und die Vermittlung von Medienpartnerschaften sowie die Erbringung von Mediendienstleistungen aller Art inkl. Verkauf von interaktiven, digitalen und konventionellen Werbeformen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.