Wunderman AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.927.626
Calendar
Date of incorporation:
5/12/1987
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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 100'000.00

Previous Company Names

  • Promovico Cato Johnson AG
  • Wunderman Cato Johnson AG
  • impiric AG

Management

Male

Wolfgang Haf

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Edgar Britschgi

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Galgenen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Widmer

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Himpe

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Widmer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Markus Hollenstein

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Urs Beer

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Biedermann

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Andreas Albonico

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Fischingen

Limited joint signing authority (any two to sign)

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Eugen Brunner

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Uitikon

Limited joint signing authority (any two to sign)

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Female

Diana Strebel

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

André Parsic Inauen

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardturmstrasse 105 8005 Zürich
Additional addresses
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impiric AG Postfach 8037 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11766422.06.200712328.06.200727/3997908
23330011.12.200624415.12.200626/3683300
3636828.02.20064506.03.200621/3273578
42297812.08.200415918.08.200418/2410832
53560516.12.200324622.12.200328/2043044
6679010.03.20035014.03.200319/903866
71827219.07.200214225.07.200221/576614
8104914.01.20021218.01.200221/302360
91646322.06.200112328.06.20014897
103085520.12.200025228.12.20008869

Company Purpose

Dienstleistungen auf den Gebieten Werbung, Promotion und Kommunikation sowie anderen, damit direkt oder indirekt zusammenhängenden Gebieten in der Schweiz und im Ausland, insbesondere Dienstleistungen bezüglich Veranstaltungen, generelles Marketing, Direktmarketing, Produkt-Placement, Sponsoring, Database Marketing, Database Management und Informations-Technologie Marketing; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.