Tequila Switzerland AG
Company Overview
Previous Company Names
- Impuls Direct AG
- (Impuls Direct SA) (Impuls Direct Ltd)
- (Tequila Switzerland SA) (Tequila Switzerland Ltd)
Management
Peter Kopecky
Duisburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Esther Beltrame
Rapperswil-Jona
Joint signing authority (any two to sign)
Matthias Kiess
Oberrieden
Member of the board + secretary
Joint signing authority (any two to sign)
Dirk Krieger
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Detsch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Kuhn
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Paul Fothergill
Le Mesnil Le Roi (F)
Member of the board
Joint signing authority (any two to sign)
Markus Pekeler
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Strukov
Lachen
Manager
Joint signing authority (any two to sign)
Christian Lainer
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Kiess
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Andreas Hostettler
Ermatingen
Member of the board + secretary
Joint signing authority (any two to sign)
Helena Schmid Camenisch
Fischbach-Göslikon
Joint signing authority (any two to sign)
Andrea Künzel
Maur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34487 | 06.08.2024 | 153 | 09.08.2024 | 1006103155 |
| 2 | 25814 | 16.07.2018 | 138 | 19.07.2018 | 4368615 |
| 3 | 26550 | 25.07.2017 | 145 | 28.07.2017 | 3671047 |
| 4 | 36237 | 15.10.2015 | 203 | 20.10.2015 | 2435051 |
| 5 | 3808 | 29.01.2014 | 22 | 03.02.2014 | 1321711 |
| 6 | 20440 | 28.06.2013 | 126 | 03.07.2013 | 954039 |
| 7 | 38959 | 13.11.2012 | 224 | 16.11.2012 | 6934660 |
| 8 | 7535 | 22.02.2011 | 41 | 28.02.2011 | 26/6052440 |
| 9 | 5983 | 08.02.2010 | 30 | 12.02.2010 | 29/5491668 |
| 10 | 4171 | 27.01.2010 | 22 | 02.02.2010 | 32/5474064 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb einer Agentur für Dialogmarketing. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Sie kann Grundstücke erwerben, verkaufen oder belasten und gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.