Scholz & Friends Schweiz AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.895.663
Calendar
Date of incorporation:
2/17/2003
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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 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Scholz & Friends Zürich AG

Management

Male

Kai Wolf

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Hamburg, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Frank-Michael Schmidt

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Hamburg, DE

Chairperson of the board

Individual signing authority

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Male

Hans Vosshagen

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Zürich

Limited joint signing authority (any two to sign)

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Male

Tobias Händler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Mathias Rösch

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Wettswil am Albis

General manager

Joint signing authority (any two to sign)

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Male

David Fischer

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Greifensee

Limited joint signing authority (any two to sign)

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Female

Alice Sáchová-Kleisli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Denise Koch

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Stäfa

Limited joint signing authority (any two to sign)

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Petra Wirz

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Mönchaltorf

Limited joint signing authority (any two to sign)

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Female

Yvonne Hodel

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Ritter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Christian Binder

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Seefeld

General manager

Joint signing authority (any two to sign)

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Female

Diana Strebel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Janssen

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Hamburg, DE

Chairperson of the management board

Individual signing authority

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Male

Hinrik Wachsmuth

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Riehen

Member of the management board

Joint signing authority (any two to sign)

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Wolfgang Steinhaus

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Rapperswil-Jona

General manager + member of the board

Individual signing authority

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Male

Peter Lutz

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Frei

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Fabian Röthlisberger

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Wädenswil

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neptunstrasse 96 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11000625.02.2026100658299702.03.20261006582997
2202515.01.2025100623211620.01.20251006232116
3267217.01.2024100593974322.01.20241005939743
41345511.04.2018417237316.04.20184172373
51460224.04.2017348921527.04.20173489215
61149230.03.2016275619104.04.20162756191
71273709.04.2015209514314.04.20152095143
8718423.02.2015201117526.02.20152011175
91156601.04.2014143610504.04.20141436105
102666322.08.2013104496727.08.20131044967

Company Purpose

Dienstleistungen im Rahmen des Betriebes einer Werbeagentur mit umfassender Dienstleistung (Full-Service-Agentur) und einer Sales-Promotion-Agentur und eines Packungsdesign-Studios und einer Agentur für Öffentlichkeitsarbeit (PR-Agentur) sowie Beteiligung an Unternehmen mit gleichem oder teilweise gleichem Gegenstand; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.