PubliMosse AG
Company Overview
Previous Company Names
- Mosse - Annoncen AG
- (Annonces Mosse SA)
- Mosse Media AG, vormals Mosse - Annoncen AG (Annonces Mosse SA)
- Publicitas Mosse AG
Management
Jean-Denis Briod
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmidt
Bern
Member of the board
Joint signing authority (any two to sign)
Dr. Gisling
Echandens
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Jacques Zaugg
Lutry
Member of the board
Joint signing authority (any two to sign)
Louis Keller
Endingen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Fritz Mühlemann
Regensdorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Pius Hauser
Freienbach
Limited joint signing authority, restricted to the head office (any two to sign)
Anton Küng
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Max Bühlmann
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Dr. Csernatony
Pully
Chairperson 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)
Richard Schmitt
Zürich
Deputy manager
Joint signing authority (any two to sign)
Dr. Georges von Csernatony
Epalinges
Chairperson of the board
Joint signing authority (any two to sign)
Moreno Cavaliere
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Cuenoud
Hauterive NE
Member of the board
Joint signing authority (any two to sign)
Daniel Sommer
Liestal
Joint signing authority (any two to sign)
Marco Abis
Seon
Joint signing authority (any two to sign)
Jean-Claude Wachs
Rüti bei Büren
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22668 | 25.06.2015 | 123 | 30.06.2015 | 2239021 |
| 2 | 30447 | 16.09.2014 | 181 | 19.09.2014 | 1722739 |
| 3 | 18481 | 13.06.2013 | 115 | 18.06.2013 | 923597 |
| 4 | 42761 | 13.12.2012 | 246 | 18.12.2012 | 6981682 |
| 5 | 15383 | 08.05.2012 | 92 | 11.05.2012 | 6674624 |
| 6 | 2614 | 18.01.2012 | 15 | 23.01.2012 | 6515434 |
| 7 | 36726 | 15.10.2010 | 205 | 21.10.2010 | 20/5861954 |
| 8 | 32795 | 10.09.2010 | 180 | 16.09.2010 | 25/5815164 |
| 9 | R22686 | 21.06.2010 | R121 | 25.06.2010 | 32/5694660 |
| 10 | 13356 | 01.04.2010 | 68 | 09.04.2010 | 29/5578840 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb des Anzeigen- und Reklamegeschäftes, die Veröffentlichung und der Vertrieb von Verlagswerken, sowie die Durchführung aller Transaktionen, die geeignet sind, diesen Gesellschaftszweck zu fördern. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaftim Zusammenhang stehen.