APG SGA Traffic AG
Company Overview
Previous Company Names
- APG-SGA Traffic AG
- (APG-SGA Traffic SA)
Management
Beat Hermann
Lachen
Member of the board
Joint signing authority (any two to sign)
Marcel Seiler
Wallisellen
Member of management
Joint signing authority (any two to sign)
Daniel Flück
Aarberg
Manager
Joint signing authority (any two to sign)
Beat Holenstein
Schönenberg
Joint signing authority (any two to sign)
Andreas Steltzlen
Bern
Limited joint signing authority (any two to sign)
Cédric Genoud
La Verrerie
Limited joint signing authority (any two to sign)
Jürg Bickel
Gränichen
Limited joint signing authority (any two to sign)
Markus Ehrle
Aadorf
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Schmidli
Bettwil
Limited joint signing authority (any two to sign)
Urs Gehring
Uster
Limited joint signing authority (any two to sign)
Sandra Rumo
Givisiez
Limited joint signing authority (any two to sign)
Daniel Hofer
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Gehring
Dürnten
Limited joint signing authority (any two to sign)
Cornelia Pichler
Berikon
Limited joint signing authority (any two to sign)
Daniel Hofer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Alain Lüthi
Wallisellen
Limited joint signing authority (any two to sign)
Sandra Nielsen
Villars-sur-Glâne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45699 | 25.11.2019 | 231 | 28.11.2019 | 1004769728 |
| 2 | 32800 | 21.09.2017 | 186 | 26.09.2017 | 3771489 |
| 3 | 17593 | 18.05.2017 | 99 | 23.05.2017 | 3537617 |
| 4 | 1529 | 12.01.2016 | 10 | 15.01.2016 | 2598393 |
| 5 | 27841 | 05.08.2015 | 152 | 10.08.2015 | 2312863 |
| 6 | 23621 | 02.07.2015 | 128 | 07.07.2015 | 2253375 |
| 7 | 23678 | 15.07.2014 | 137 | 18.07.2014 | 1621729 |
| 8 | 9706 | 18.03.2014 | 56 | 21.03.2014 | 1409407 |
| 9 | 24369 | 31.07.2013 | 149 | 06.08.2013 | 1014091 |
| 10 | 19774 | 25.06.2013 | 123 | 28.06.2013 | 944601 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Unternehmens für Werbung aller Art, insbesondere Plakatwerbung, sowie die Verwertung von Patenten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundeigentum erwerben, halten und veräussern. Die Gesellschaft kann alle gewerblichen, finanziellen, oder anderen Geschäfte tätigen, die mit Gesellschaftszweck im Zusammenhang stehen.