smartcut consulting AG
Company Overview
Previous Company Names
- Benker Steiner Girardin Werbeagentur AG
- Benker & Steiner Werbeagentur AG
- Benker, Steiner, Matter AG Werbeagentur
- Matter & Partner AG Werbeagentur
- Matter & Partner, AG für Kommunikation
- Matter & Gretener Werbeagentur AG
- Matter Gretener Lesch Communications AG
- matter+ gretener Communications AG
- (matter+ gretener Communications SA) (matter+ gretener Communications Ltd.)
- matter + gretener Communications AG
- (matter + gretener Communications SA) (matter + gretener Communications Ltd.)
Management
Marcus Gretener
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Imseng
Uster
Managing member of the board
Joint signing authority (any two to sign)
Michael Girardin
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Michel Benker
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Steiner
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Matter
Fällanden
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Reiner Erfert
Bad Soden
Member of the board
Without signing authority
Michael Clelland
London
Member of the board
Without signing authority
Daniel Peter Matter
Uetikon am See
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Erich Baumgartner
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schweizer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Jürg Wyler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Andreas Schlatter
Meilen
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Anita Haberthür
Zürich
Limited joint signing authority (any two to sign)
Philipp Skrabal
Uetikon am See
Limited joint signing authority (any two to sign)
Anna Bärtschi
Solothurn
Joint signing authority (any two to sign)
Christoph Bürge
Zumikon
Limited joint signing authority (any two to sign)
Marcus Gretener
Kilchberg ZH
Member of management
Joint signing authority (any two to sign)
Daniel Matter
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Lesch
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19689 | 13.05.2022 | 96 | 18.05.2022 | 1005476242 |
| 2 | 42927 | 05.11.2019 | 217 | 08.11.2019 | 1004755111 |
| 3 | 17328 | 02.05.2019 | 87 | 07.05.2019 | 1004624081 |
| 4 | 10705 | 13.03.2019 | 53 | 18.03.2019 | 1004589348 |
| 5 | 2338 | 14.01.2019 | 11 | 17.01.2019 | 1004543679 |
| 6 | R1710 | 10.01.2019 | R9 | 15.01.2019 | 1004541251 |
| 7 | 40630 | 12.11.2018 | 222 | 15.11.2018 | 1004498074 |
| 8 | 12706 | 06.04.2017 | 71 | 11.04.2017 | 3461475 |
| 9 | 1805 | 15.01.2014 | 12 | 20.01.2014 | 1293603 |
| 10 | 11476 | 19.04.2007 | 79 | 25.04.2007 | 25/3901612 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen aller Art, insbesondere in den Bereichen Unternehmensentwicklung, Produktentwicklung, Marketing und Kommunikation. 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, welche 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.