Prisma Medienservice AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.807.499
Calendar
Date of incorporation:
1/26/1967
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Direktwerbung AG

Management

Male

Max Akermann

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Mörschwil

Manager

Joint signing authority (any two to sign)

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Male

René Schlatter

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Flawil

Deputy manager

Joint signing authority (any two to sign)

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Male

Carlo Leone

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Ettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Steiner

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Hayoz

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Hof

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Laufen

Chairperson of the board

Individual signing authority

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Guido Hug

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Arbon

Managing member of the board

Individual signing authority

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Male

Peter Kleiner

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Herisau

Managing member of the board

Individual signing authority

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Male

Hans-Peter Klauser

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Gais

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Gugger

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Gais

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Ehrat

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Abtwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Pfister

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Wittenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Feld 6 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1599030.06.201412603.07.20141590913
21003914.10.201320117.10.20131133191
3516512.06.201211515.06.20126720654
4787930.08.201117002.09.20116319450
5120502.02.20112708.02.201114/6023220
6694714.07.201013820.07.201014/5734686
7317428.04.20068604.05.200612/3362096
8505510.07.200313416.07.20039/1086088
93302.01.2003409.01.200317/803674
10403306.06.200211112.06.20029/507398

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.