DENON INTERACTIVE AG
Company Overview
Management
Peter Schneider
Grüningen
General manager
Joint signing authority (any two to sign)
Jean Francet
Saint-Prex
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Denis Briod
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Christian von Sury d'Aspremont
Pully
Member of the board
Joint signing authority (any two to sign)
Ralf Ressmann
Uster
General manager
Joint signing authority (any two to sign)
Linus Fuchs
Herrliberg
Chairperson of the board
Individual signing authority
Bruno Hug
Bollingen
Member of the board
Individual signing authority
Oliver Prange
Hittnau
Member of the board
Individual signing authority
Oliver Amberg
Winterthur
General manager
Joint signing authority (any two to sign)
Bruno Hug
Bollingen (Rapperwil-Jona)
Chairperson of the board
Individual signing authority
Monica Woo
Hongkong
Chairperson of the board
Joint signing authority (any two to sign)
Maurice Nyffeler
Zürich
Member of the board
Joint signing authority (any two to sign)
Rüdiger Petrikowski
Bern
Member of the board
Joint signing authority (any two to sign)
Herbert Bless
Wald
Member of management
Joint signing authority (any two to sign)
Oliver Prange
Ottikon bei Kemptthal
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5968 | 07.06.2013 | 111 | 12.06.2013 | 912957 |
| 2 | 1604 | 15.02.2013 | 35 | 20.02.2013 | 7072406 |
| 3 | 6982 | 06.08.2012 | 153 | 09.08.2012 | 6804602 |
| 4 | 8282 | 13.09.2011 | 180 | 16.09.2011 | 6337984 |
| 5 | 13003 | 31.12.2010 | 4 | 06.01.2011 | 3/5973066 |
| 6 | 8259 | 23.08.2010 | 166 | 27.08.2010 | 12/5787476 |
| 7 | 8560 | 10.10.2008 | 201 | 16.10.2008 | 11/4693808 |
| 8 | 6400 | 30.07.2008 | 150 | 06.08.2008 | 11/4602378 |
| 9 | 3644 | 27.04.2007 | 85 | 03.05.2007 | 11/3913500 |
| 10 | 3604 | 23.05.2002 | 101 | 29.05.2002 | 9/487814 |
Company Purpose
Konzeption, Redaktion und Implementierung von Informationen (Text, Bild, Grafik, Audio, Video und Animation) für interaktive Medien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, belasten und veräussern.