RMB Perdiag AG
Company Overview
Previous Company Names
- Perdiag, Aktiengesellschaft für Kommunikation
- (Perdiag, Société anonyme pour la communication) (Perdiag, Società anonima per comunicazione)
Management
Markus Schumacher
Oberwil
Manager
Joint signing authority (any two to sign)
Matthias Luchsinger
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Gmür
Schwerzenbach
Chairperson of the board
Individual signing authority
Peter Bollmann
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Josef Wihler
Zürich
Chairperson of the board
Individual signing authority
Michel Brawand
Servion
Member of the board + manager
Joint signing authority (any two to sign)
Werner Götte
Zürich
Member of the board
Individual signing authority
Naldino Arici
Solothurn
Member of the board
Without signing authority
Bärbel Schubert
Zürich
Deputy manager
Joint signing authority (any two to sign)
Elsbeth Stübi
Adliswil
Limited joint signing authority (any two to sign)
Markus Schumacher
Duggingen
Deputy manager
Joint signing authority (any two to sign)
Hans-Joachim Stuhr
Rheinfelden
Limited joint signing authority (any two to sign)
Wolfgang Göthel
Schondorf am Ammersee
Member of the board
Joint signing authority (any two to sign)
Pierre Paul Vander Sande
Watermael-Boitsfort (Belgien)
Member of the board
Joint signing authority (any two to sign)
Reto Frei
Zürich
Member of the board
Without signing authority
Herbert Trachsler
Küsnacht
Member of the board
Without signing authority
Michel Brawand
Morges
Manager
Individual signing authority
Elsbeth Stübi
Horgen
Limited joint signing authority (any two to sign)
Michael Odermatt
Dürnten
Member of the board
Joint signing authority (any two to sign)
Tarkan Özküp
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20484 | 20.06.2012 | 121 | 25.06.2012 | 6732712 |
| 2 | 30856 | 28.10.2004 | 214 | 03.11.2004 | 21/2526614 |
| 3 | 31704 | 16.12.2002 | 247 | 20.12.2002 | 29/782818 |
| 4 | 21031 | 23.08.2002 | 166 | 29.08.2002 | 18/619354 |
| 5 | 18845 | 26.07.2002 | 147 | 02.08.2002 | 17/586606 |
| 6 | 1180 | 15.01.2002 | 13 | 21.01.2002 | 22/305132 |
| 7 | 26544 | 08.10.2001 | 198 | 12.10.2001 | 7975 |
| 8 | 23512 | 05.09.2001 | 175 | 11.09.2001 | 7084 |
| 9 | 16532 | 10.07.2000 | 136 | 14.07.2000 | 4816 |
| 10 | 13718 | 08.06.2000 | 115 | 15.06.2000 | 4040 |
Company Purpose
Akquisition von Dia- und Filmdia-Werbung in den Kinos der Schweiz sowie Inseraten-Akquisition für Reisebücher und andere Objekte; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.