Publicitas Publimag AG
Company Overview
Previous Company Names
- Publimag AG
- (Publimag SA)
Management
Moreno Cavaliere
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Cuénoud
Hauterive
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Wachs
Rüti bei Büren
Joint signing authority (any two to sign)
Florence Braun
Zürich
Joint signing authority (any two to sign)
Christian De Meuron
Bern
Joint signing authority (any two to sign)
Olivier Rupp
Lausanne
Joint signing authority (any two to sign)
Marcel Bircher
Zollikon
Joint signing authority (any two to sign)
Johannes Braun
Zürich
Joint signing authority (any two to sign)
Dr. Ernst Grab
Hirzel
Chairperson of the board
Joint signing authority (any two to sign)
Anton Küng
Greifensee
Managing member of the board
Joint signing authority (any two to sign)
Fridolin Bieger
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Donatsch
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Stephan Staub
Jonen
Manager
Joint signing authority (any two to sign)
Rudolf Schenkfelder
Altikon
Limited joint signing authority (any two to sign)
Christian Suter
Weiningen ZH
Limited joint signing authority (any two to sign)
Max Bühlmann
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Alfred Jaeggi
Muri bei Bern
Manager
Joint signing authority (any two to sign)
Rudolf Schwenkfelder
Altikon
Deputy manager
Joint signing authority (any two to sign)
Peter Weisskopf
Bäretswil
Deputy manager
Joint signing authority (any two to sign)
Yolanda Lenot
Basel
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13756 | 16.04.2015 | 75 | 21.04.2015 | 2108361 |
| 2 | 5658 | 10.02.2015 | 30 | 13.02.2015 | 1988237 |
| 3 | 27313 | 19.08.2014 | 161 | 22.08.2014 | 1676209 |
| 4 | 14297 | 30.04.2013 | 85 | 03.05.2013 | 7176890 |
| 5 | 42762 | 13.12.2012 | 246 | 18.12.2012 | 6981684 |
| 6 | 15384 | 08.05.2012 | 92 | 11.05.2012 | 6674626 |
| 7 | 2615 | 18.01.2012 | 15 | 23.01.2012 | 6515436 |
| 8 | 39307 | 01.11.2011 | 215 | 04.11.2011 | 6403248 |
| 9 | 7700 | 23.02.2011 | 42 | 01.03.2011 | 6054440 |
| 10 | 32796 | 10.09.2010 | 180 | 16.09.2010 | 25/5815166 |
Company Purpose
Betrieb einer Werbegesellschaft, insbesondere mandatsorientierter Verkauf von kommerzieller Kommunikation in Zeitschriften und Fachpublikationen von nationaler oder sprachregionaler Bedeutung, ist überdies im Bereich der Verlagsberatung tätig und kann auf allen Gebieten, die mit der Kommunikation in Zusammenhang stehen, tätig sein; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.