RMB Perdiag AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.883.187
Calendar
Date of incorporation:
1/19/1982
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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 150'000.00

Previous Company Names

  • Perdiag, Aktiengesellschaft für Kommunikation
  • (Perdiag, Société anonyme pour la communication) (Perdiag, Società anonima per comunicazione)

Management

Male

Markus Schumacher

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Oberwil

Manager

Joint signing authority (any two to sign)

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Male

Matthias Luchsinger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gmür

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Schwerzenbach

Chairperson of the board

Individual signing authority

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Male

Peter Bollmann

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Wihler

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Zürich

Chairperson of the board

Individual signing authority

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Michel Brawand

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Servion

Member of the board + manager

Joint signing authority (any two to sign)

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Wolfgang Göthel

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Schondorf am Ammersee

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Trachsler

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Küsnacht

Member of the board

Without signing authority

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Eric Gouder de Beauregard

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Brüssel

Member of the board

Joint signing authority (any two to sign)

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Gallus Hensch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neugasse 10 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12048420.06.201212125.06.20126732712
23085628.10.200421403.11.200421/2526614
33170416.12.200224720.12.200229/782818
42103123.08.200216629.08.200218/619354
51884526.07.200214702.08.200217/586606
6118015.01.20021321.01.200222/305132
72654408.10.200119812.10.20017975
82351205.09.200117511.09.20017084
91653210.07.200013614.07.20004816
101371808.06.200011515.06.20004040

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.