Wizard & Genius AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.963.995
Calendar
Date of incorporation:
12/29/1970
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Wizard and Genius AG
  • Wizard & Genius, Idealdecor AG
  • Wizard & Genius Distribution AG
  • Wizard & Genius Idealdecor AG

Management

Male

Peter Friedli

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Friedli

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Female

Katharina Friedli

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Stäfa

Joint signing authority (any two to sign)

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Female

Alexandra Linsi-Friedli

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Küssnacht

Managing member of the board

Joint signing authority (any two to sign)

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Peter Friedli

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Meilen

Member of the board

Individual signing authority

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Male

Josef Diethelm

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Oetwil am See

Joint signing authority (any two to sign)

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Ronald Ford

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Jona

Joint signing authority (any two to sign)

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Male

Johannes Kunz

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Zürich

Joint signing authority (any two to sign)

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Antonietta Majoleth

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Truttikon

Limited joint signing authority (any two to sign)

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Male

Jörg Schmid

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Benken

Limited joint signing authority (any two to sign)

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Male

Theophil Butz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Karin Bosshard

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Russikon

Limited joint signing authority (together w/ any one member of the board)

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Hervé Franel

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Bassersdorf

Limited joint signing authority (together w/ any one member of the board)

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Esther Hutter

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Lufingen

Limited joint signing authority (any two to sign)

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Claudia Albanese

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Rüti ZH

Joint signing authority (any two to sign)

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Alexandra Friedli

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Stäfa

Managing member of the board

Joint signing authority (any two to sign)

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Vincenzo Coronelli

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Schlatt TG

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 25 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14709707.12.202024110.12.20201005043928
24480818.11.201922621.11.20191004764554
32510527.06.201912502.07.20191004664611
41756219.05.20169824.05.20162846935
53662115.11.201322520.11.20131189567
63936415.11.201222620.11.20126938880
71739711.05.20119416.05.20116163266
84383213.12.201024617.12.201034/5945388
94631326.11.200923402.12.200927/5371454
104082519.10.200920623.10.200925/5308188

Company Purpose

Die Gesellschaft bezweckt die Produktion und den Vertrieb von Drucken aller Art, insbesondere von Phototapeten, Türdekors, Posters, Miniposters, Photorollos und Postkarten sowie den Verkauf von Rechten zur Herstellung der obgenannten Produkte in Lizenz, die Herausgabe und den Vertrieb von Originalgraphiken in allen bekannten Techniken, den Verlag und Vertrieb von Kunstreproduktionen aller Art, die gesamthafte Betreuung und Vermittlung des bildnerischen Werkes gestaltender Künstler im In- und Ausland. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, Filialen im In- und Ausland errichten sowie Liegenschaften erwerben, verwalten und veräussern.