PLAZAMEDIA SWISS AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.460.443
Calendar
Date of incorporation:
8/18/2008
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • PLAZAMEDIA SWISS AG

Management

Male

Peter Martin von Büren

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Zeiningen

Member of the board + liquidator

Individual signing authority

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Florian Nowosad

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Antonio Arrigoni

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Muttenz

Managing member of the board

Individual signing authority

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Robert Adams

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Stein

Managing member of the board

Joint signing authority (any two to sign)

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Zeljko Karajica

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Ismaning

Member of the board

Joint signing authority (any two to sign)

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Jochen Eberlein

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Erdweg

Managing member of the board

Joint signing authority (any two to sign)

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Joachim Wildt

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Ismaning

Managing member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Burgener

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Zeiningen

Chairperson of the board

Individual signing authority

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Markus Pieper

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München

Managing member of the board

Joint signing authority (any two to sign)

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Leif Anders

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Oberhaching (DE)

Managing member of the board

Joint signing authority (any two to sign)

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Jens Friedrichs

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München

Managing member of the board

Joint signing authority (any two to sign)

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Male

Walter Blum

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Netzibodenstrasse 23b 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
174304.02.20222809.02.20221005401243
2331010.06.202111315.06.20211005217482
3596706.12.201924011.12.20191004780595
4409027.08.201916730.08.20191004706226
564327.01.20172201.02.20173320311
6586616.11.201522519.11.20152491527
7410015.09.201418018.09.20141721763
8551402.12.201323605.12.20131218689
9460802.10.201219405.10.20126878320
10357524.07.201214527.07.20126787722

Company Purpose

Die Gesellschaft bezweckt die Beratung, Konzeption, Herstellung, Vertrieb und Vermietung von Dienstleistungen und Produkten im Medien- und Kommunikationsbereich. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen. Sie kann ferner Liegenschaften erwerben, veräussern und verwalten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.