Havas AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.833.002
Calendar
Date of incorporation:
5/9/1975
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'900'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Eurad AG
  • Havas Worldwide AG
  • (Havas Worldwide SA)

Management

Male

Alberto Canteli Suarez

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Madrid, ES

Member of the board

Without signing authority

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Male

Arturo Carranza Muñoz de Luna

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Madrid, ES

Member of the board

Without signing authority

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Male

Jonas Eliassen

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Zürich

Chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Michael Göls

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian van Velsen

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Windisch

Joint signing authority (any two to sign)

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Gabriel Michel

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Genève

Joint signing authority (any two to sign)

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Jürg Siegrist

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Stäfa

Limited joint signing authority (any two to sign)

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Pierre Lecosse

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Paris

Member of the board

Without signing authority

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Male

Walter Steiner

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Uitikon

Limited joint signing authority (any two to sign)

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Male

Bernhard Eggli

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Hirzel

Joint signing authority (any two to sign)

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Female

Silvana Fink

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Zürich

Joint signing authority (any two to sign)

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Roland Lacher

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Küsnacht

Joint signing authority (any two to sign)

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Male

Peter Wandfluh

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Uznach

Joint signing authority (any two to sign)

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Nick Baum

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Paris

Member of the board

Without signing authority

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Cäcilia Lang

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Chur

Joint signing authority (any two to sign)

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Male

Otto Spirig

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Fehraltorf

Joint signing authority (any two to sign)

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Male

Frank Bodin

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Zollikon

Joint signing authority (any two to sign)

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René Hürlimann

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Wollerau

Member of the board

Without signing authority

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Female

Franziska Buob

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Rorbas

Secretary (non-member of the board)

Without signing authority

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Male

Bruno Glaus

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Uznach

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Morgartenstrasse 6 8004 Zürich
Additional addresses
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Postfach 8036 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14668417.10.202520422.10.20251006464005
23683322.08.202416527.08.20241006114705
33074524.07.202314427.07.20231005804888
41604518.04.20237721.04.20231005728800
54287510.11.202022213.11.20201005021921
63275822.08.201916427.08.20191004702984
718303.01.2019408.01.20191004535133
82300927.06.201812502.07.20184327423
92095513.06.201811518.06.20184295133
101375313.04.20187418.04.20184178085

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Marketing und Kommunikation in der Schweiz und international. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt in Zusammenhang stehen. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt.