CPM Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.167.035
Calendar
Date of incorporation:
10/26/1983
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • MR Brand Promotion Ltd
  • (MR Brand Promotion AG) (MR Brand Promotion SA)
  • Promotion Center CPM

Management

Male

Beat Welti

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Woolley

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Cheshire, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Anel Kulic

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Winterthur

Joint signing authority (any two to sign)

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Peter Schmid

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Forel (Lavaux)

Chairperson of the board + managing member of the board

Individual signing authority

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Claudia Balleys

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Grimisuat

Joint signing authority (any two to sign)

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Anthony Feinberg

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Morges

Joint signing authority (any two to sign)

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Martine van Nieuwenhuyzen

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Zürich

Member of the board

Individual signing authority

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Markus Rühle

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Küsnacht

General manager

Individual signing authority

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Female

Martine Rühle

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Zürich

Member of the board

Individual signing authority

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Markus Rühle

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Zürich

General manager

Individual signing authority

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Cedric Donck

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Grez-Doiceau

Vice-chairperson of the board

Individual signing authority

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Josef Gebhard Schregenberger

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Zürich

Member of the board

Individual signing authority

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Male

Patrick Bircher

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Zürich

Joint signing authority (any two to sign)

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Nicolas Ducret

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Monthey

Joint signing authority (any two to sign)

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Rita Vogler

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Zumikon

Joint signing authority (any two to sign)

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Patrick Bircher

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Wettswil am Albis

Member of the board

Individual signing authority

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Marc Brunner

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Küssnacht

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Lutz Wegmann

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Heusenstamm

Member of the board

Joint signing authority (any two to sign)

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Paul Wolley

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Cheshire

Member of the board

Without signing authority

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Helen Mantel Bockstahler

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Altendorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 97 8800 Thalwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11587626.03.2026100661154531.03.20261006611545
2A1314228.03.2023100571376931.03.20231005713769
31139916.03.2023100570486821.03.20231005704868
42473203.06.2021100520972108.06.20211005209721
5618209.02.2021100509889812.02.20211005098898
61935117.05.2019100463534222.05.20191004635342
73668612.10.2018100447808817.10.20181004478088
84062815.11.2016316995718.11.20163169957
92338501.07.2016293526506.07.20162935265
10724523.02.2016268977526.02.20162689775

Company Purpose

Erarbeitung und Durchführung von Programmen und Aktionen für die Verkaufsförderung von Markenartikeln aller Art sowie Marketing-, Werbe- und Verkaufsberatung; kann sich an anderen Unternehmen beteiligen.