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)
Hans-Rudolf Egli
Schlieren
Member of the board
Joint signing authority (any two to sign)
Urs Wunderli
Harrison (New York, USA)
Member 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)
Walter Iten
Meggen
Manager
Joint signing authority (any two to sign)
Bruno T. Gächter
Schlieren
Deputy manager
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)
Rudolf Bombelli
Guntershausen bei Aadorf
Limited 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)
Peter Fehrlin
Bülach
Manager
Joint signing authority (any two to sign)
Hans Verbeke
Rapperswil SG
Limited joint signing authority (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)
Daniel Dula
Unterägeri
Limited 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)
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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.