Swissdox AG
Company Overview
Management
Peter Wey
Zürich
Member of the board
Joint signing authority (any two to sign)
Roberto Nespeca
Zürich
General manager
Joint signing authority (any two to sign)
Roman Sigrist
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Rutishauser
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Brauchli
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Florian Hofer
Cham
Joint signing authority (any two to sign)
René Stamm
Seuzach
Member of the board
Joint signing authority (any two to sign)
Ulrich Haldimann
Uster
Member of the board
Joint signing authority (any two to sign)
Alexander Theobald
Baden
Member of the board
Joint signing authority (any two to sign)
Philippe Sordet
Lutry
Member of the board
Joint signing authority (any two to sign)
Anne-Katherina Murmann Amirhosseini
Zürich
Chairperson 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 | 45281 | 08.10.2025 | 197 | 13.10.2025 | 1006455990 |
| 2 | 11702 | 13.03.2024 | 54 | 18.03.2024 | 1005987517 |
| 3 | 26126 | 26.06.2023 | 124 | 29.06.2023 | 1005781143 |
| 4 | 12542 | 23.03.2021 | 60 | 26.03.2021 | 1005134167 |
| 5 | 9584 | 03.03.2021 | 46 | 08.03.2021 | 1005117430 |
| 6 | 18423 | 14.05.2020 | 96 | 19.05.2020 | 1004892402 |
| 7 | 32468 | 11.09.2018 | 178 | 14.09.2018 | 1004455448 |
| 8 | 6441 | 13.02.2018 | 33 | 16.02.2018 | 4060633 |
| 9 | 39191 | 09.11.2017 | 221 | 14.11.2017 | 3866795 |
| 10 | 19390 | 02.06.2017 | 109 | 08.06.2017 | 3566911 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Online-Mediendatenbank; kann sich an gleichen oder ähnlichen Unternehmen beteiligen und alle Geschäfte durchführen, die mit dem Zweck der Gesellschaft in unmittelbarem oder mittelbarem Zusammenhang stehen.