cp.media AG
Company Overview
Previous Company Names
- cpm creativ production media Werbung und Services AG
Management
Roger Martin
Root
Member of the board
Individual signing authority
Kurt Oppikofer
Corseaux
Member of the board
Individual signing authority
Helena Gloor
Oberägeri
General manager
Individual signing authority
Helena Gloor
Ascona
Member of the board
Individual signing authority
Burkhardt Brennecke
Glienicke
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Böhnke
Berlin, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Klaus-Dieter Rockensüss
Hannover (DE)
Member of the board
Joint signing authority (any two to sign)
Roger Martin
Eschenbach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9600 | 20.06.2023 | 120 | 23.06.2023 | 1005776401 |
| 2 | 17922 | 01.12.2022 | 237 | 06.12.2022 | 1005620722 |
| 3 | 9092 | 25.05.2021 | 101 | 28.05.2021 | 1005195770 |
| 4 | 12614 | 10.09.2020 | 179 | 15.09.2020 | 1004978781 |
| 5 | 11413 | 18.09.2015 | 184 | 23.09.2015 | 2387973 |
| 6 | 15059 | 14.11.2014 | 224 | 19.11.2014 | 1831519 |
| 7 | 10932 | 12.08.2013 | 156 | 15.08.2013 | 1029207 |
| 8 | 17535 | 12.10.2009 | 201 | 16.10.2009 | 21/5297238 |
| 9 | 11375 | 25.08.2008 | 167 | 29.08.2008 | 15/4630318 |
| 10 | 7708 | 13.06.2008 | 117 | 19.06.2008 | 23/4529882 |
Company Purpose
Entwicklung von Software und Strategien für das Gesundheitswesen und die Medizintechnik der Zukunft; erstellt und betreibt Internetportale vorwiegend für die Gesundheitsprävention und erbringt Marketingdienstleistungen; vollständige Zweckumschreibung gemäss Statuten