Wirz Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.657.476
Calendar
Date of incorporation:
11/28/1967
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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 775'100.00

Previous Company Names

  • Wirz Partner Holding AG

Management

Male

Jürg Stuker

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Livio Dainese

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Female

Petra Dreyfus

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Charlotte Kalt

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Brentari Michael

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Zürich

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Florian Avdic

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Zollikon

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Caspar Heuss

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Zürich

Limited joint signing authority (any two to sign)

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Female

Simone Jehle

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Zürich

Limited joint signing authority (any two to sign)

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Male

Nicolaos Keramaris

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Male

Jost Wirz

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Zürich

Chairperson of the board

Individual signing authority

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Male

Hans-Ulrich Schweizer

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wirz

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Neuheim

Member of the board

Joint signing authority (any two to sign)

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Werner Fassbind

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Willisdorf

Member of the board

Joint signing authority (any two to sign)

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Andreas Thommen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

René Zbinden

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Zürich

Secretary

Joint signing authority (any two to sign)

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Male

Urs Lauffer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Steinmann

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Heinz-Joachim Wirtz

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Peter Strub

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Baar

Manager

Joint signing authority (any two to sign)

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Male

Gerhard Aebi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Uetlibergstrasse 134b 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14028008.09.202517511.09.20251006430291
22869527.06.202512502.07.20251006372311
35028307.12.202324112.12.20231005907294
43154427.07.202314702.08.20231005808062
54697728.11.202223401.12.20221005616893
6A3658613.09.2022A18016.09.20221005562867
73610708.09.202217713.09.20221005560214
8161710.01.2022913.01.20221005379845
94041022.09.202118727.09.20211005298917
102074812.05.20219418.05.20211005184045

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Marketing und Kommunikation. Sie kann im In- und Ausland gleichartige oder verwandte Unternehmungen erwerben und errichten oder sich an solchen beteiligen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.