Warner Music (Switzerland) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.011.586
Calendar
Date of incorporation:
11/30/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Warner Music (Switzerland) S.A.

Management

Male

Andreas Mikos

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Zürich

Member of the board + sekretär

Joint signing authority (any two to sign)

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Male

Hansjürg Stämpfli

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Langnau im Emmental

Joint signing authority (any two to sign)

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Markus Holzherr

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Rodgau, DE

Limited signing authority (individual)

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Male

Martin Staudigl

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München, DE

Limited signing authority (individual)

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Niels Walboomers

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Amsterdam

Chairperson of the board

Individual signing authority

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Male

Claude Nobs

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Montreux

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raymond Bech

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Riex

Secretary

Joint signing authority (any two to sign)

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Paul-René Albertini

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London

Member of the board

Joint signing authority (any two to sign)

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Gerd Gebhart

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Chris Wepfer

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Adriano Viganò

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Rüti

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Baumgartner

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Küsnacht ZH

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Christian Wepfer

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Küsnacht

Chairperson of the board

Individual signing authority

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Bernd Dopp

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Hamburg

Chairperson of the board

Individual signing authority

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Oliver Rosa

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Thalwil

Member of the board + general manager

Joint signing authority (any two to sign)

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Ralf Brachat

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Wallisellen

Limited joint signing authority (together w/ any one member of the board)

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Female

Ruth Müller

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Brugg

Limited joint signing authority (together w/ any one member of the board)

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Male

Jan Werner

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Stäfa

Limited joint signing authority (together w/ any one member of the board)

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Adriano Viganò

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Ralf Brachat

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Maur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 64 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11571425.03.2026100661033530.03.20261006610335
2633104.02.2026100656342209.02.20261006563422
35789819.12.2025100652367024.12.20251006523670
44658016.10.2025100646295721.10.20251006462957
53558729.08.2023100582848601.09.20231005828486
6131709.01.2023100565034712.01.20231005650347
75032402.12.2021100535076507.12.20211005350765
84403219.10.2021100531800122.10.20211005318001
94159425.10.2019100474793430.10.20191004747934
101121227.03.2017343515130.03.20173435151

Company Purpose

Herstellung, Erwerb, Vermarktung und Vertrieb von und Handel mit Produkten und Rechten aller Art im Bereich der Unterhaltung, Kultur und Freizeit sowie sämtliche Geschäfte und Tätigkeiten welche vorgenannten Zweck fördern, insbesondere Betrieb von Music-Labels sowie Herstellung und Vertrieb von Ton- und Ton-Bildträgern sowie Betreuung von Künstlern und Bands und Herstellung von Ton- und Ton-Bildträgern mit diesen; kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.