Platons AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-221.884.760
Calendar
Date of incorporation:
5/22/2012
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Location:
Neuheim
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Office:
Neuheim
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Smiles AG

Management

Male

Markus Andreas Hillebrand

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Steinhausen

Member of the board

Individual signing authority

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Male

Gilles Götsch

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Fischenthal

Having right to sign

Individual signing authority

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Female

Joy Götsch

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Zürich

Having right to sign

Individual signing authority

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Angelica Vionnet

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Würenlos

Member of the board

Individual signing authority

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Male

Bruno Stettler

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Zürich

Chairperson of the board general manager

Individual signing authority individual signing authority

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Male

Alexander Baillie

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Zürich

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Hubert Rhomberg

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Bregenz, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Sebald

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IVF AG Industriestrasse 3 6345 Neuheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1492829.03.20236503.04.20231005715457
21152019.08.202016324.08.20201004963318
31418903.10.201919408.10.20191004732580
4666919.05.20149822.05.20141515931
5944919.07.201214224.07.20126783324
6655422.05.201210125.05.20126693324

Company Purpose

Entwicklung und Vertrieb von Dienstleistungen im Bereich der Digitalisierung von Geschäftsprozessen; Konzeption, Produktion, Design, Ausführung, Herstellung, Handel, Verwertung, Vertrieb, Verkauf, Beratung, Leitung und Management in den Bereichen zwei- und dreidimensionaler Kommunikationsformen und Medien wie Musik, Fotografie, Film, Video, Multimedia, Kunsteditionen, Kunst, Ausstellungen und Installationen sowie Erwerb, Verkauf und Verwaltung der damit zusammenhängenden Rechte; vollständige Zweckumschreibung gemäss Statuten.