BCD Meetings & Events Switzerland AG
Company Overview
Previous Company Names
- MCI Destination Management AG
- MCI SPECTRUM AG
- SPECTRUM EVENTS AG
- SPECTRUM EVENTS AG in Liquidation
- SPECTRUM EVENTS AG
- Grass Roots Switzerland AG
Management
Geert Jongeneel
Baambrugge, NL
Chairperson of the board
Joint signing authority (any two to sign)
Nils Ek
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Kent Gränicher
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Lars Ingelius
Cambrils Tarragona, ES
Joint signing authority (any two to sign)
Chadapha Sukwatthanakorn
Bülach
Joint signing authority (any two to sign)
Marcella Tassie
Maastricht, NL
Joint signing authority (any two to sign)
Menno Verheij
Mailand, IT
Joint signing authority (any two to sign)
Daniel Tschudy
Zürich
Chairperson of the board
Individual signing authority
Norbert Bolinger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Beat Bürer
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Rolf Schafroth
Gachnang
Member of the board
Joint signing authority (any two to sign)
Heidi Moser
Zürich
Manager
Joint signing authority (any two to sign)
Volker Weber
Meerbusch
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Martin Weber
Luzern
Member of the board + secretary
Joint signing authority (any two to sign)
Doris Weber
Bassersdorf
Joint signing authority (any two to sign)
Uwe Bornemann
Richterswil
Joint signing authority (any two to sign)
Alexander Fricker
Hinwil
Joint signing authority (any two to sign)
Rico Domenig
Winkel
Joint signing authority (any two to sign)
Peter Zumstein
Dinhard
Member of the board
Joint signing authority (any two to sign)
Michel Jegerlehner
Embrach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6233 | 08.02.2024 | 30 | 13.02.2024 | 1005959261 |
| 2 | 43033 | 31.10.2022 | 214 | 03.11.2022 | 1005596258 |
| 3 | 36573 | 24.08.2021 | 166 | 27.08.2021 | 1005278727 |
| 4 | 19188 | 05.05.2021 | 89 | 10.05.2021 | 1005174500 |
| 5 | 9689 | 04.03.2021 | 47 | 09.03.2021 | 1005118510 |
| 6 | 38186 | 02.10.2019 | 193 | 07.10.2019 | 1004731112 |
| 7 | R33894 | 02.09.2019 | R171 | 05.09.2019 | 1004709408 |
| 8 | 2578 | 15.01.2019 | 12 | 18.01.2019 | 1004544889 |
| 9 | 34251 | 25.09.2018 | 188 | 28.09.2018 | 1004464674 |
| 10 | 3248 | 22.01.2018 | 17 | 25.01.2018 | 4013961 |
Company Purpose
Organisation von Reisen, Veranstaltungen und Kongressen sowie Erbringung von Dienstleistungen aller Art auf dem Gebiet des Tourismus; kann sich bei anderen Unternehmungen beteiligen sowie Liegenschaften erwerben.