Publimedia AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.896.801
Calendar
Date of incorporation:
8/24/1972
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Publimedia SA
  • (Publimedia AG)
  • Publicitas Publimedia AG
  • (Publicitas Publimedia SA)

Management

Male

Jean-Claude Wachs

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Rüti bei Büren

Joint signing authority (any two to sign)

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Female

Florence Braun

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Zürich

Joint signing authority (any two to sign)

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Male

Luzi Rageth

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Winkler

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Bürki

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Riggisberg

Joint signing authority (any two to sign)

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Male

Moreno Cavaliere

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Erlenbach

Joint signing authority (any two to sign)

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Female

Astrid Gartenmann

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Feusisberg

Joint signing authority (any two to sign)

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Male

Cesare Patella

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Zürich

Joint signing authority (any two to sign)

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Male

Jean-Jacques Zaugg

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Lutry

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Schwarz

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Peter Aebi

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Zürich

Manager

Joint signing authority (any two to sign)

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Rudolf Schwenkfelder

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Horw

Limited joint signing authority (any two to sign)

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Manfred Vonderlinn

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Zürich

Limited joint signing authority (any two to sign)

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Urs Wolfensberger

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Waldstatt

Limited joint signing authority (any two to sign)

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Peter Aebi

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Rohner

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Wolfensberger

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Daniel Strobel

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Olten

Limited joint signing authority (any two to sign)

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Anton Küng

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Greifensee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Grab

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Hirzel

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mürtschenstrasse 39 8048 Zürich
Additional addresses
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Postfach 8010 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11375716.04.20157521.04.20152108363
22855929.08.201416903.09.20141695165
31858804.06.201410910.06.20141544699
41898218.06.201311821.06.2013930605
5433305.02.20132708.02.20137055158
64395220.12.201225127.12.20126994866
74179706.12.201224111.12.20126970138
82945823.08.201216628.08.20126824544
9749827.02.20124301.03.20126575670
103773818.10.201120521.10.20116386788

Company Purpose

Bezweckt, direkt oder über die Beteiligung an anderen Gesellschaften, Beratung in Fragen der Pressewerbung, der Promotion und den Verkauf von Anzeigenwerbung irgendwelcher Art in Zeitungen und anderen Publikationen wie auch die Betätigung in allen mit der Werbung verbundenen Gebieten; kann Liegenschaften erwerben und veräussern.