Cross Media Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.469.683
Calendar
Date of incorporation:
4/6/2010
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 171'200.00

Previous Company Names

  • Waser Informatik AG

Management

Male

Lukas Leutenegger

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Bauma

Limited joint signing authority (any two to sign)

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Male

Michael Leutenegger

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Bauma

Limited joint signing authority (any two to sign)

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Male

Hans Peter Leutenegger

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Hünenberg

Member of the board

Individual signing authority

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Male

Peter Leutenegger

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Bauma

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Furrer

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Hurden

Member of the board

Joint signing authority (any two to sign)

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City icon

Yelliz Alabalik

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Fehraltorf

Joint signing authority (any two to sign)

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Female

Katharina Leutenegger

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Bauma

Joint signing authority (any two to sign)

Link icon
Male

Peter Leutenegger

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Hünenberg

Chairperson of the board

Individual signing authority

Link icon
Male

Dominik Leutenegger

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Bauma

Limited joint signing authority (any two to sign)

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Male

Loïc Tobler

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Russikon

Limited joint signing authority (any two to sign)

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Male

Peter Leutenegger

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Monaco, MC

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Talstrasse 37 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1740521.11.202423026.11.20241006187732
2380918.06.202411921.06.20241006063465
3354307.06.202411212.06.20241006054639
431218.01.20221521.01.20221005386421
5793530.11.202123603.12.20211005348524
6371426.06.202012501.07.20201004925173
7345417.06.202011822.06.20201004916193
860829.01.20202203.02.20201004820288
9501712.09.201917917.09.20191004717585
10383911.07.201913516.07.20191004676712

Company Purpose

Beteiligung an Produktions-, Dienstleistungs-, Handels und Finanzunternehmen, insbesondere auf dem Gebiet der Print- und Internetmedien, und den damit verbundenen Finanzierungsgesellschaften aller Art, dabei namentlich die Beteiligung an der Cross Media-Gruppe; die Gesellschaft kann selber gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.