Welldone Media GmbH
Company Overview
Previous Company Names
- revitalizing.ch gmbH
- Welcomedia Innerschweiz GmbH
Management
BK Group Holding AG
Hünenberg
Llc member
Werner Kaufmann
Risch
Member of the executive board
Individual signing authority
Werner Kaufmann
Hünenberg
Llc member member of the executive board
Individual signing authority individual signing authority
Vanessa Kaufmann
Cham
Llc member
Without signing authority
Werner Kaufmann
Honau
Llc member member of the executive board
Individual signing authority individual signing authority
Björn Doswald
Rotkreuz
Llc member member of the executive board
Individual signing authority individual signing authority
Manuela Köchli
Muri AG
Llc member member of the executive board
Individual signing authority individual signing authority
Björn Doswald
Baar
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philipp Kunz
Arth
Having right to sign
Joint signing authority (any two to sign)
Markus Brunner
Meisterschwanden
Having right to sign
Joint signing authority (any two to sign)
Björn Doswald
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Markus Brunner
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Werner Kaufmann
Hünenberg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11724 | 09.07.2024 | 134 | 12.07.2024 | 1006082949 |
| 2 | 19134 | 26.10.2021 | 211 | 29.10.2021 | 1005322990 |
| 3 | 9001 | 26.06.2019 | 124 | 01.07.2019 | 1004663687 |
| 4 | 14232 | 07.11.2017 | 219 | 10.11.2017 | 3862157 |
| 5 | 9857 | 27.07.2016 | 147 | 02.08.2016 | 2983115 |
| 6 | 1576 | 04.02.2014 | 26 | 07.02.2014 | 1334331 |
| 7 | 1651 | 05.02.2013 | 27 | 08.02.2013 | 7056688 |
| 8 | 5934 | 04.05.2012 | 90 | 09.05.2012 | 6671094 |
| 9 | 1560 | 01.02.2012 | 25 | 06.02.2012 | 6536784 |
| 10 | 1590 | 01.02.2011 | 26 | 07.02.2011 | 23/6020596 |
Company Purpose
Verlegen von Zeitungen und Zeitschriften, Inseratevermittlung, Erbringung von Dienstleistungen im Bereich Druck und Gestaltung und Prepress-Management sowie Erarbeitung von Marketing-, Werbe- und sonstigen Konzepten; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen