Mediamat AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.861.021
Calendar
Date of incorporation:
4/2/1991
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • L'Illustré SA
  • (Mediamat SA) (Mediamat Ltd)

Management

Female

Annabella Regina Bassler

Location icon

Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Lars Ihme

Location icon

Uitikon

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Bruno Wolf

Location icon

Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Ulrich Flörchinger

Location icon

Beckenried

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Steiner

Location icon

Zürich

Member of the board

Without signing authority

Link icon
Male

Martin Werfeli

Location icon

Brittnau

Joint signing authority (any two to sign)

Link icon
Male

Hannes Berchtold

Location icon

Weesen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

André Pfäffli

Location icon

Winterthur

Limited joint signing authority (any two to sign)

Link icon
Male

Ulrich Flörchinger

Location icon

Beckenried

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Wullschleger

Location icon

Zofingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Samuel Hügli

Location icon

Zofingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Annabella Bassler

Location icon

Kilchberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Iseli

Location icon

Oftringen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

André Steger

Location icon

Bremgarten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

André Zöbel

Location icon

Schafisheim

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Annabella Bassler

Location icon

Horgen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Helene Schuler

Location icon

Steinhausen

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Ringier AG Dufourstrasse 23 8008 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11786017.04.20257824.04.20251006315340
21227218.03.20245721.03.20241005990941
33752113.09.202318018.09.20231005839674
43846803.11.201721708.11.20173855911
53270120.09.201718525.09.20173769263
63142908.09.201617713.09.20163051233
7329325.01.20161928.01.20162624765
82278426.06.201512401.07.20152240923
91561108.05.20149113.05.20141498041
102037920.06.201212125.06.20126733006

Company Purpose

Die Gesellschaft bezweckt den Vertrieb von Presseprodukten hauptsächlich über Automaten. Die Gesellschaft kann Verlagsrechte erwerben sowie Zeitungen und Zeitschriften herausgeben und vertreiben. Die Gesellschaft kann Verkaufsstellen, 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, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.