adMaster Swiss AG in Liquidation
Company Overview
Previous Company Names
- adMaster Swiss AG
- (adMaster Swiss Ltd.)
Management
Willy Deck
Pratteln
Member of the board
Individual signing authority
Georg Bogner
München
Chairperson of the board
Joint signing authority (any two to sign)
Beat Alder
Hegenheim, FR
Member of the board
Joint signing authority (any two to sign)
Dieter Gränicher
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Allschwil
Member of the board
Joint signing authority (any two to sign)
Bernhard Heusler
Basel
Member of the board
Joint signing authority (any two to sign)
Gregor Battistini
Grengiols
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4156 | 15.07.2003 | 138 | 22.07.2003 | 5/1095830 |
| 2 | B2207 | 04.04.2003 | B70 | 11.04.2003 | 5/947408 |
| 3 | B955 | 11.02.2003 | B32 | 18.02.2003 | 5/867606 |
| 4 | 4437 | 29.08.2002 | 171 | 05.09.2002 | 5/629582 |
| 5 | 4161 | 14.08.2002 | 160 | 21.08.2002 | 4/609446 |
| 6 | 5918 | 17.10.2001 | 206 | 24.10.2001 | 8312 |
| 7 | 4944 | 05.09.2001 | 176 | 12.09.2001 | 7100 |
| 8 | 466 | 23.01.2001 | 21 | 31.01.2001 | 749 |
| 9 | 209 | 10.01.2001 | 13 | 19.01.2001 | 439 |
| 10 | 2722 | 08.06.2000 | 116 | 16.06.2000 | 4074 |
Company Purpose
Vermarktung von Werbeplätzen im Internet vornehmlich in der Schweiz. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie insbesondere auch Immobilien erwerben und veräussern.