Starcom Mediavest Group AG
Company Overview
Previous Company Names
- Adplus Werbung und Media AG
- Starcom Adplus AG
Management
William Gallagher
London, GB
Member of the board
Joint signing authority (any two to sign)
Beat Krebs
Zürich
Chairperson of the board
Individual signing authority
Frank-Peter Lortz
Korschenbroich, DE
Member of the board
Joint signing authority (any two to sign)
Urs Brunner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Külling
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Schaerer
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Beer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Karlheinz Müller
Volketswil
Member of the board
Joint signing authority (any two to sign)
Rolf Schläpfer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Giuseppina Bauer
Zürich
Limited signing authority (individual)
Felix Kreyenbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael J. Clelland
London
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Butz
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
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)
Alfred Collioud
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Mandale
London
Member of the board
Joint signing authority (any two to sign)
Sidney Hunsdale
London
Member of the board
Joint signing authority (any two to sign)
David Clark
London
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22658 | 25.06.2018 | 123 | 28.06.2018 | 4320881 |
| 2 | 39345 | 10.11.2017 | 222 | 15.11.2017 | 3870183 |
| 3 | 42151 | 25.11.2016 | 233 | 30.11.2016 | 3192367 |
| 4 | 25713 | 16.07.2015 | 138 | 21.07.2015 | 2281121 |
| 5 | 38413 | 18.11.2014 | 226 | 21.11.2014 | 1835515 |
| 6 | 32217 | 09.10.2013 | 198 | 14.10.2013 | 1125063 |
| 7 | 27375 | 06.08.2012 | 153 | 09.08.2012 | 6803446 |
| 8 | 14197 | 25.04.2012 | 83 | 30.04.2012 | 6657900 |
| 9 | 36422 | 13.10.2010 | 203 | 19.10.2010 | 24/5858158 |
| 10 | 11208 | 17.04.2007 | 77 | 23.04.2007 | 25/3896296 |
Company Purpose
Betrieb einer Mediaagentur; übernimmt Gesamt- und Einzelaufgaben aller Art, die mit Planung, Einkauf, Abwicklung und Kontrolle von Medieneinsätzen zusammenhängen; Adaption internationaler Werbung auf die Schweiz; kann gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte eingehen sowie Liegenschaften erstellen, erwerben, betreiben und veräussern.