Barcode Communications AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.217.432
Calendar
Date of incorporation:
11/27/1987
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Innomedia AG
  • Media Planning Switzerland AG
  • Barcode Communications AG

Management

Female

Nathalie Diethelm

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Rümlang

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Juan Marañon

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Alberto Canteli Suarez

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Madrid, ES

Member of the board

Without signing authority

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Male

Arturo Carranza

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Madrid, ES

Member of the board

Without signing authority

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Havas AG

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Zürich

Liquidator

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René Hürlimann

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Oberengstringen

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Bischof

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Hans Götz

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Felix Gretener

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jean-Marie Le Nail

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Paris

Member of the board

Without signing authority

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Peter Strub

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Birmensdorf ZH

Limited joint signing authority (any two to sign)

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Jacques

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Paris

Member of the board

Without signing authority

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Ampelio Plaza Mayor

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Franziska Buob

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Meilen

Member of the board + secretary

Joint signing authority (any two to sign)

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Javier Miret Carceller

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Barcelona

Member of the board

Joint signing authority (any two to sign)

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Felix Gretener

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Meilen

Joint signing authority (any two to sign)

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Male

Otto Spirig

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Fehraltorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Heinz E.J. Bischof

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Andreas Florek

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Female

Franziska Buob

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Rorbas

Secretary (non-member of the board)

Without signing authority

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Address & Locations

Primary Address

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Morgartenstrasse 6 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12573622.06.202312227.06.20231005778723
2577005.02.20212810.02.20211005096462
34325912.11.202022417.11.20201005023991
43933509.10.201919814.10.20191004736402
51654908.05.20189114.05.20184225513
62218523.06.201612328.06.20162918147
72949729.07.200914804.08.200933/5178110
8545824.02.20044101.03.200418/2146610
92950321.10.200320627.10.200317/1230802
10520520.02.20033826.02.200321/879392

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Marketing und Kommunikation, insbesondere in den Bereichen digitales Marketing und Performance Marketing, in der Schweiz und international. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt in Zusammenhang stehen.