Leo Burnett AG
Company Overview
Previous Company Names
- Matter Galbucci Werbeagentur AG
- (Matter Galbucci Werbeagentur SA) (Matter Galbucci Werbeagentur Ltd)
- Leo Burnett AG
- Matter Leo Burnett AG
Management
Peter Reinert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Matter
Fällanden
Chairperson of the board
Individual signing authority
Silvio Galbucci
Zürich
Member of the board
Individual signing authority
Max Wehrli
Fällanden
Member of the board
Individual signing authority
Reiner Erfert
Bad Soden am Taunus
Chairperson of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Armando Corti
Zufikon
Joint signing authority, restricted to the head office (any two to sign)
Silvio Carlo Galbucci
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Marco Balocco
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Michael Clelland
London
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Ralph Butz
Zürich
Member of the board
Joint signing authority (any two to sign)
Reiner Erfert
Zürich
Chairperson of the board + delegate
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18704 | 30.06.2005 | 129 | 06.07.2005 | 32/2919708 |
| 2 | 1518 | 13.01.2005 | 13 | 19.01.2005 | 21/2647454 |
| 3 | 4213 | 10.02.2004 | 31 | 16.02.2004 | 21/2123948 |
| 4 | 26128 | 18.10.2002 | 206 | 24.10.2002 | 17/699128 |
| 5 | 9420 | 16.04.2002 | 76 | 22.04.2002 | 17/437048 |
| 6 | 26396 | 05.10.2001 | 197 | 11.10.2001 | 7944 |
| 7 | 17482 | 19.07.2000 | 143 | 25.07.2000 | 5080 |
| 8 | 27379 | 10.12.1999 | 245 | 16.12.1999 | 8518 |
| 9 | 25407 | 16.11.1999 | 227 | 22.11.1999 | 7906 |
| 10 | 5713 | 11.03.1999 | 53 | 17.03.1999 | 1746 |
Company Purpose
Betrieb einer Agentur für Werbung, Kommunikation und Promotion, im Gesamtbereich der Beratung, Idee, Gestaltung vom Entwurf zum fertigen Produkt; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; kann sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.