Assai Dialog+Digital AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.440.329
Calendar
Date of incorporation:
6/25/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Assai Interactive AG
  • (Assai Interactive SA) (Assai Interactive Ltd)

Management

Male

Urs Binggeli

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Aebi

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rinaldo Poltera

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Städeli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Wietlisbach

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Hünenberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Markus Schärer

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Schübelbach

Member of management

Joint signing authority (any two to sign)

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Male

Jost Wirz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Juhasz

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

René Mäder

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Zürich

Member of management

Joint signing authority (any two to sign)

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Ursula Stalder

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Dätwyler

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Küsnacht

Limited joint signing authority (any two to sign)

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Gianni Mellon

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Zug

Limited joint signing authority (any two to sign)

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Daniel Schwendener

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Zürich

Limited joint signing authority (any two to sign)

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Peter Strub

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Lang

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Stäfa

Member of management

Joint signing authority (any two to sign)

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Anika Hirsch

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Zürich

Joint signing authority (any two to sign)

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Claudio Lier

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Zürich

Joint signing authority (any two to sign)

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Gregor Burk

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Langnau am Albis

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Uetlibergstrasse 132 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11194403.04.20126910.04.20126630868
22373430.06.201112805.07.20116237910
33957410.11.201022316.11.201023/5896678
43527205.10.201019711.10.201023/5847830
53087526.08.201016901.09.201022/5794048
61366007.04.20107013.04.201025/5583282
7569205.02.20102911.02.201026/5489310
8267920.01.20101726.01.201028/5459814
93251217.11.200822721.11.200822/4742462
102867210.10.200820116.10.200824/4693322

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für Unternehmens- und Marketingkommunikation sowie Medialösungen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Immobilien erwerben, verwalten und verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie berücksichtigt im Rahmen ihres Gesellschaftszwecks die Interessen der Wirz Partner Holding AG.