Wirz Group AG

TendererLimited or CorporationDeleted
Web icon

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.847.400
Calendar
Date of incorporation:
12/16/1963
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 800'000.00
Growth icon
Company Size:
medium
Legal icon
Type of Services:
service
Link icon
Bidding Consortium:
No

Previous Company Names

  • Wirz Werbeberatung AG
  • Wirz Werbung AG
  • Wirz Communications AG

Management

Female

Michaela Burger

Location icon

Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Jürg Stuker

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Charlotte Kalt

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Livio Dainese

Location icon

Aarau

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Petra Dreyfus

Location icon

Basel

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Simone Jehle

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Michael Brentari

Location icon

Zürich

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
Male

Lorenz Clormann

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Caspar Heuss

Location icon

Maur

Limited joint signing authority (any two to sign)

Link icon
Male

Nicolaos Keramaris

Location icon

Langnau am Albis

Limited joint signing authority (any two to sign)

Link icon
Male

Florian Avdic

Location icon

Zollikon

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
Male

Jost Wirz

Location icon

Zürich

Chairperson of the board + manager

Individual signing authority

Link icon
Male

Hans-Ulrich Schweizer

Location icon

Rüschlikon

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Wirz

Location icon

Neuheim

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Guido Giacchino

Location icon

Oberweningen

Limited joint signing authority (any two to sign)

Link icon
Male

Martin Kessler

Location icon

Zumikon

Limited joint signing authority (any two to sign)

Link icon
Male

Rolf Kälin

Location icon

Volketswil

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Meier

Location icon

Hohentengen-Stetten (BRD)

Limited joint signing authority (any two to sign)

Link icon
Male

Rolf Schläpfer

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Hanspeter Schweizer

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Uetlibergstrasse 134b 8045 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12871427.06.202512502.07.20251006372330
23808630.08.202417104.09.20241006121218
32936804.07.202413109.07.20241006079180
4291618.01.20241523.01.20241005941057
54076505.10.202319610.10.20231005856510
63154327.07.202314702.08.20231005808061
74061011.10.202220014.10.20221005583213
83589707.09.202217612.09.20221005559119
9R2470820.06.2022R12023.06.20221005502419
102427516.06.202211821.06.20221005500333

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Kommunikationsagentur sowie einer Beratungsunternehmung. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen und entsprechend Sicherheiten aller Art stellen, insbesondere in Form von Garantien jeglicher Art oder Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, unabhängig ob entgeltlich oder nicht. Die Gesellschaft kann Immobilien erwerben, verwalten und verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie berücksichtigt im Rahmen ihres Gesellschaftszwecks die Interessen der Wirz Partner Holding AG.

Classification Codes

CPV Codes
World wide web (www) site design servicesAdvertising and marketing servicesMarketing management consultancy servicesAdvertising, propaganda and information film and video-tape production