Nathalie Diethelm
Rümlang
Chairperson of the board
Joint signing authority (any two to sign)
Juan Marañon
Baar
Member of the board
Joint signing authority (any two to sign)
Alberto Canteli Suarez
Madrid, ES
Member of the board
Without signing authority
Arturo Carranza
Madrid, ES
Member of the board
Without signing authority
Havas AG
Zürich
Liquidator
René Hürlimann
Oberengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Bischof
Villmergen
Member of the board
Joint signing authority (any two to sign)
Hans Götz
Binningen
Member of the board
Joint signing authority (any two to sign)
Felix Gretener
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean-Marie Le Nail
Paris
Member of the board
Without signing authority
Peter Strub
Birmensdorf ZH
Limited joint signing authority (any two to sign)
Jacques
Paris
Member of the board
Without signing authority
Ampelio Plaza Mayor
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
Franziska Buob
Meilen
Member of the board + secretary
Joint signing authority (any two to sign)
Javier Miret Carceller
Barcelona
Member of the board
Joint signing authority (any two to sign)
Felix Gretener
Meilen
Joint signing authority (any two to sign)
Otto Spirig
Fehraltorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz E.J. Bischof
Villmergen
Member of the board
Joint signing authority (any two to sign)
Andreas Florek
Wettingen
Member of the board
Joint signing authority (any two to sign)
Franziska Buob
Rorbas
Secretary (non-member of the board)
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25736 | 22.06.2023 | 122 | 27.06.2023 | 1005778723 |
| 2 | 5770 | 05.02.2021 | 28 | 10.02.2021 | 1005096462 |
| 3 | 43259 | 12.11.2020 | 224 | 17.11.2020 | 1005023991 |
| 4 | 39335 | 09.10.2019 | 198 | 14.10.2019 | 1004736402 |
| 5 | 16549 | 08.05.2018 | 91 | 14.05.2018 | 4225513 |
| 6 | 22185 | 23.06.2016 | 123 | 28.06.2016 | 2918147 |
| 7 | 29497 | 29.07.2009 | 148 | 04.08.2009 | 33/5178110 |
| 8 | 5458 | 24.02.2004 | 41 | 01.03.2004 | 18/2146610 |
| 9 | 29503 | 21.10.2003 | 206 | 27.10.2003 | 17/1230802 |
| 10 | 5205 | 20.02.2003 | 38 | 26.02.2003 | 21/879392 |
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Marketing und Kommunikation, insbesondere in den Bereichen digitales Marketing und Performance Marketing, in der Schweiz und international. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt in Zusammenhang stehen.
