AZ Direct AG
Company Overview
Previous Company Names
- Swiss Post Data Services AG
- (Swiss Post Data Services SA) (Swiss Post Data Services Ltd)
- SPDS AG
- (SPDS SA) (SPDS Ltd)
Management
Peter Kiekebusch
Gütersloh, DE
President
Joint signing authority (any two to sign)
Peter Kofmel
Deitingen
Member
Joint signing authority (any two to sign)
Robert Hunziker
Kilchberg
Limited joint signing authority (any two to sign)
Waldemar Oster
Luzern
Limited joint signing authority (any two to sign)
Claudio Piazza
Hermetschwil-Staffeln
Limited joint signing authority (any two to sign)
Erich A. Kalt
Zug
Member
Joint signing authority (any two to sign)
Marc Diggelmann
Kilchberg
Limited joint signing authority (any two to sign)
Michael Baumbach
Gütersloh, DE
General manager
Individual signing authority
Jakob Nef
Heiden
General manager
Joint signing authority (any two to sign)
Othmar Hasler
Bauma
Limited joint signing authority (any two to sign)
Jean-Pierre Streich
Zufikon
Vicepresident
Joint signing authority (any two to sign)
Roland Hirsiger
Wohlen bei Bern
Member
Joint signing authority (any two to sign)
Ernst Moser
Rubigen
Member
Joint signing authority (any two to sign)
Urs Anderegg
Neuheim
Manager
Joint signing authority (any two to sign)
Margrit Mannhart
Eschenbach
Limited joint signing authority (any two to sign)
Paul Rossi
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1972 | 04.04.2005 | 68 | 08.04.2005 | 10/2782524 |
| 2 | 4837 | 22.10.2004 | 210 | 28.10.2004 | 7/2517784 |
| 3 | 3626 | 03.08.2004 | 152 | 09.08.2004 | 9/2396006 |
| 4 | 2071 | 28.04.2003 | 83 | 02.05.2003 | 7/973884 |
| 5 | 387 | 24.01.2002 | 20 | 30.01.2002 | 9/317684 |
| 6 | 3163 | 05.07.2001 | 132 | 11.07.2001 | 5296 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Betrieb eines Dienstleistungsunternehmens in den Bereichen Informations-, Daten-, Marketing- und EDV-Dienstleistungen sowie damit zusammenhängender Aufgaben; kann Grundstücke erwerben, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.