Prisma Medienservice AG
Company Overview
Previous Company Names
- Direktwerbung AG
Management
Max Akermann
Mörschwil
Manager
Joint signing authority (any two to sign)
René Schlatter
Flawil
Deputy manager
Joint signing authority (any two to sign)
Carlo Leone
Ettingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Steiner
Bern
Member of the board
Joint signing authority (any two to sign)
Pascal Hayoz
Wabern
Member of the board
Joint signing authority (any two to sign)
Friedrich Hof
Laufen
Chairperson of the board
Individual signing authority
Guido Hug
Arbon
Managing member of the board
Individual signing authority
Gottlieb Bertschi
Gossau SG
Manager
Individual signing authority
Roger West
Bühler
Limited joint signing authority (any two to sign)
Peter Kleiner
Herisau
Managing member of the board
Individual signing authority
Hans Bodenschatz
Arlesheim
Chairperson of the board
Individual signing authority
Hans-Peter Klauser
Gais
Member of the board
Joint signing authority (any two to sign)
Beat Kurmann
Goldach
Limited joint signing authority (any two to sign)
Christoph Wahl
Ottikon bei Kemptthal
Member of the board
Joint signing authority (any two to sign)
Thomas
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Thomas Gugger
Gais
Member of the board
Joint signing authority (any two to sign)
Daniel Ehrat
Abtwil
Chairperson of the board
Joint signing authority (any two to sign)
Karin Pfister
Wittenbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5990 | 30.06.2014 | 126 | 03.07.2014 | 1590913 |
| 2 | 10039 | 14.10.2013 | 201 | 17.10.2013 | 1133191 |
| 3 | 5165 | 12.06.2012 | 115 | 15.06.2012 | 6720654 |
| 4 | 7879 | 30.08.2011 | 170 | 02.09.2011 | 6319450 |
| 5 | 1205 | 02.02.2011 | 27 | 08.02.2011 | 14/6023220 |
| 6 | 6947 | 14.07.2010 | 138 | 20.07.2010 | 14/5734686 |
| 7 | 3174 | 28.04.2006 | 86 | 04.05.2006 | 12/3362096 |
| 8 | 5055 | 10.07.2003 | 134 | 16.07.2003 | 9/1086088 |
| 9 | 33 | 02.01.2003 | 4 | 09.01.2003 | 17/803674 |
| 10 | 4033 | 06.06.2002 | 111 | 12.06.2002 | 9/507398 |
Company Purpose
Verteilung von Zeitungen, Zeitschriften, Drucksachen und Warenmustern sowie Erbringung von Dienstleistungen im Direktmarketing und den Bereichen Lagerung, Verpackung und Transport. Die Gesellschaft kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern.