iProspect Switzerland AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.539.757
Calendar
Date of incorporation:
3/17/2000
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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 100'000.00

Previous Company Names

  • Sitestep AG
  • Carat Interactive AG
  • CCC Car Communication Competence AG
  • Isobar Switzerland AG
  • (Isobar Switzerland SA)(Isobar Switzerland LTD)

Management

Male

Sebastian Dicke

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Zürich

Joint signing authority (any two to sign)

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Male

Walter Hassler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Johan Gamryd

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Mies

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jonas Eliassen

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Zürich

Joint signing authority (any two to sign)

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Male

Robin Heizmann

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Aarau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Flückiger

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Scherz

Joint signing authority (any two to sign)

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Male

Peter Döbeli

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Alexander Ruzicka

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Wiesbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Etter

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Bruno Sterki

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Tanner

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Nottwil

Manager

Joint signing authority (any two to sign)

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Andreas Johann Lehmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christof Kaufmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Gabriela Baumann-Proff

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Spiegel

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dentsu Aegis Network Switzerland AG Kanzleistrasse 57 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12974730.06.202112705.07.20211005238067
2581905.02.20212810.02.20211005096511
31207923.03.20206026.03.20201004860175
467507.01.2020610.01.20201004800774
52005523.05.201910228.05.20191004639374
6747521.02.20183926.02.20184076435
72562618.07.201714021.07.20173658757
8255319.01.20161522.01.20162614549
92714929.07.201514703.08.20152301595
101649408.05.20159113.05.20152150389

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen in den Bereichen Media-Einkauf, Media-Beratung, Media-Forschung im Online-, Mobile- und Digitalbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.