ADZ Agentur für Direktwerbung AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.742.523
Calendar
Date of incorporation:
7/16/1969
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Markus Affentranger

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Baar

Manager

Joint signing authority (any two to sign)

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Male

Thomas Aebersold

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Bill

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Hubersdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Mauerhofer

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Schenker

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Ins

Corporate secretary

Joint signing authority (any two to sign)

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Female

Danièle Krempp

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Mariastein

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans Annen

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Zug

Member of the board

Individual signing authority

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Bruno Mumenthaler

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Steinhausen

Managing member of the board

Individual signing authority

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Hans Bodenschatz

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Arlesheim

Chairperson of the board

Individual signing authority

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Anita Rinderli

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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Danièle Krempp

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Oberwil BL

Member of the board

Individual signing authority

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Michael Annen

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Rüti ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Annen

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Zug

Member of the board

Joint signing authority (any two to sign)

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Gabrielle Bodenschatz

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Riehen

Chairperson of the board

Individual signing authority

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Male

Bernhard Christen

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Minder

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Marco Hinni

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Münsingen

Member of the board

Joint signing authority (any two to sign)

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Bruno Hähni

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Muri bei Bern

Member of management

Joint signing authority (any two to sign)

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Male

Martin Strehl

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Roger Kössler

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Hallwil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lättichstrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11676919.12.201225024.12.20126992642
21162507.09.201217712.09.20126844766
3300502.03.20124707.03.20126584222
4239620.02.20123823.02.20126565350
51699021.12.201125127.12.20116477534
6647316.05.20119719.05.20116168842
7208210.02.20113316.02.201119/6035396
81231127.09.200719103.10.200715/4137094
91224910.10.200620016.10.200617/3593450
101174229.09.200619305.10.200617/3578116

Company Purpose

Planung, Herstellung, Herausgabe und Verteilung von Werbeträgern für Direktwerbung; kann sich an andern Unternehmen beteiligen und solche finanzieren, Wertpapiere erwerben sowie Grundeigentum erwerben und veräussern