Dentsu Switzerland AG
Company Overview
Previous Company Names
- Idemedia service S.A.
- Micom Mediaagentur für innovative Kommunikation AG
- Micom Carat Zürich AG
- Carat Switzerland AG
Management
Vera Katz
Echandens
Joint signing authority (any two to sign)
Lara Jelinski
Remigen
Joint signing authority (any two to sign)
Audrey Coster
Chavanod, FR
Joint signing authority (any two to sign)
Slawomir Stepniewski
Warschau, PL
Member of the board
Individual signing authority
Fernando Cirera de Tudela
Barcelona
Joint signing authority (any two to sign)
Gérald Millasson
Vaulruz
Member of the board
Individual signing authority
Peter Döbeli
Winterthur
Vice-chairperson of the board
Individual signing authority
Monika Jäggi
Zürich
Limited signing authority (individual)
Kai Hiemstra
Wiesbaden
Member of the board
Without signing authority
Alexander Ruzicka
Wiesbaden
Chairperson of the board
Joint signing authority (any two to sign)
Jane Borgström Egger
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Henning Ihlefeld
Oberursel
Member of the board
Joint signing authority (any two to sign)
Bruno Sterki
Jona
Member of the board
Joint signing authority (any two to sign)
René Bertschi
Humlikon
Member of the board
Joint signing authority (any two to sign)
Corinna Schneider
Männedorf
Manager
Joint signing authority (any two to sign)
Karin Baatsch
Zürich
Manager
Joint signing authority (any two to sign)
Andreas Lehmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jane Borgström Egger
Zollikon
Manager
Joint signing authority (any two to sign)
Ulrich Fleischmann
Freienbach
Member of the board
Joint signing authority (any two to sign)
Christoph Waeber
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11162 | 04.03.2026 | 1006589740 | 09.03.2026 | 1006589740 |
| 2 | 57136 | 17.12.2025 | 1006520150 | 22.12.2025 | 1006520150 |
| 3 | 19520 | 02.05.2025 | 1006325137 | 07.05.2025 | 1006325137 |
| 4 | 3195 | 22.01.2025 | 1006238400 | 27.01.2025 | 1006238400 |
| 5 | 1202 | 10.01.2025 | 1006228233 | 15.01.2025 | 1006228233 |
| 6 | 38703 | 04.09.2024 | 1006124526 | 09.09.2024 | 1006124526 |
| 7 | 34404 | 06.08.2024 | 1006103072 | 09.08.2024 | 1006103072 |
| 8 | 29902 | 09.07.2024 | 1006082518 | 12.07.2024 | 1006082518 |
| 9 | 12638 | 20.03.2024 | 1005993031 | 25.03.2024 | 1005993031 |
| 10 | 32444 | 04.08.2023 | 1005812561 | 09.08.2023 | 1005812561 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Media-, Kommunikations- und Kommerzagentur und dergleichen für die Erstellung und den Verkauf von innovativen Dienstleistungen im Bereich Kommunikation und Marketing. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerzielle, finanzielle und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.