Clear Channel Holding AG
Company Overview
Previous Company Names
- Peter Gmür Holding AG
- Plakanda Holding AG
- (Plakanda Holding SA) (Plakanda Holding Ltd)
Management
Sandro Macciacchini
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Mönch
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Gmür
Schwerzenbach
Chairperson of the board
Individual signing authority
Martino Bammatter
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Maja Maag
Oberengstringen
Authorized signatory
Limited joint signing authority (any two to sign)
Martino P. Bammatter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Roger Parry
London, GB
Member of the board
Joint signing authority (any two to sign)
Coline McConville
London
Member of the board
Joint signing authority (any two to sign)
Arthur Loepfe
Appenzell
Member of the board
Joint signing authority (any two to sign)
Beat Roeschlin
Wil ZH
Managing member of the board
Joint signing authority (any two to sign)
Timothy Maunder
High Wycombe, GB
Member of the board
Joint signing authority (any two to sign)
Andreas Dörler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Beat Roeschlin
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Meyer
Phoenix
Member of the board
Joint signing authority (any two to sign)
Jonathan David Bevan
London
Member of the board
Joint signing authority (any two to sign)
Andreas Dörler
Zug
Member of the board
Joint signing authority (any two to sign)
Bo Hedlund
Stockholm
Member of the board
Joint signing authority (any two to sign)
Jürg Rötheli
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Marco Maroni
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 45 | 05.03.1993 | 1096 | |
| 2 | 8117 | 24.05.2023 | 102 | 30.05.2023 | 1005755762 |
| 3 | 5827 | 17.04.2023 | 76 | 20.04.2023 | 1005728147 |
| 4 | 37 | 03.01.2022 | 4 | 06.01.2022 | 1005374081 |
| 5 | 5642 | 07.04.2021 | 69 | 12.04.2021 | 1005146319 |
| 6 | 6987 | 17.05.2019 | 98 | 22.05.2019 | 1004635699 |
| 7 | 5130 | 10.04.2019 | 73 | 15.04.2019 | 1004610593 |
| 8 | 16814 | 27.11.2018 | 233 | 30.11.2018 | 1004509648 |
| 9 | 15880 | 16.12.2016 | 248 | 21.12.2016 | 3237361 |
| 10 | 13382 | 21.10.2016 | 208 | 26.10.2016 | 3128047 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen an Unternehmungen jeder Branche in beliebiger Form; vollständige Zweckumschreibung gemäss Statuten