FixxPunkt AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-420.838.735
Calendar
Date of incorporation:
4/4/2013
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Peter Wanner

Location icon

Würenlos

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kaspar Hemmeler

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Aarau

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael Wanner

Location icon

Zürich

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Tarkan Özküp

Location icon

Zürich

Joint signing authority (any two to sign)

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Male

Andreas Keller

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Rothenbühler

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Le Chenit

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Müller

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Zofingen

Joint signing authority (any two to sign)

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Male

Lorenz Koestler

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Birmensdorf

Joint signing authority (any two to sign)

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Male

Maurice Thiriet

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Zürich

Joint signing authority (any two to sign)

Link icon
City icon

Hans Voigt

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Zürich

Member of the board

Individual signing authority

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City icon

Steven Goodman

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Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Franz Ermel

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Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Florian Wanner

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Würenlos

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Axel Wüstmann

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Katharina Borchert

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Hamburg

Member of the board

Without signing authority

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City icon

Michael Wanner

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Würenlos

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marco Honegger

Location icon

Zürich

Limited joint signing authority (any two to sign)

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Male

Oliver Schibli

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Thalwil

Limited joint signing authority (any two to sign)

Link icon
City icon

Cedrick Wolf

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Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Florian Hämmerle

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Dornbirn

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hardstrasse 235 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12448714.06.202311619.06.20231005771364
24689528.11.202223401.12.20221005616811
34895124.11.202123229.11.20211005344053
44425721.10.202120826.10.20211005319736
52864524.06.202112329.06.20211005231468
61617016.04.20217621.04.20211005154661
71292525.03.20216230.03.20211005136748
83253121.08.201916326.08.20191004701979
91936417.05.20199822.05.20191004635355
101378104.04.20196909.04.20191004606087

Company Purpose

Die Gesellschaft bezweckt die Errichtung und den Betrieb von elektronischen Medien und die digitale Verbreitung von journalistischen Inhalten und verkaufter Werbung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.