Serviceplan Suisse AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.470.583
Calendar
Date of incorporation:
8/4/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BMB Bärtschi & Meroni, Werbeagentur
  • BMB Werbeagentur AG
  • (BMB Werbeagentur SA) (BMB Werbeagentur Ltd)

Management

Male

Raul Serrat

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Zürich

Limited joint signing authority (any two to sign)

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Male

Markus Noder

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München, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Angela Ritter Katzenmeier

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Unterlunkhofen

Joint signing authority (any two to sign)

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Female

Valentina Salihi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Michèle Dobler

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Zürich

Joint signing authority (any two to sign)

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Female

Nathalie Diethelm

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Rümlang

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Bärtschi

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Zollikon

Partner

Joint signing authority (any two to sign)

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Flavio Meroni

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Küsnacht ZH

Partner

Joint signing authority (any two to sign)

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Male

Sven Linder

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Eggersriet

Chairperson of the board

Individual signing authority

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Male

Peter Felser

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Wangen-Brüttisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Spillmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Pamela Hügli

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Nicole Musy

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Zürich

Limited joint signing authority (any two to sign)

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Male

Peter Felser

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gaël Fuchs

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Mellikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kanzleistrasse 57 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13624413.08.202515718.08.20251006410369
23349211.08.202315716.08.20231005817274
31826803.05.20238808.05.20231005740221
43585207.09.202217612.09.20221005559075
54366815.10.202120420.10.20211005316149
63496406.08.202115411.08.20211005268601
72295026.05.202110231.05.20211005197735
81324526.03.20216331.03.20211005138110
93471210.09.202017915.09.20201004978588
101811913.05.20209518.05.20201004891251

Company Purpose

Die Gesellschaft bezweckt das Anbieten und Vermitteln von Werbe-, Kommunikations- und Marketingdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.