Urs Härter
Zürich
Member and chairperson of the management board
Individual signing authority
Marcus Keller
Düsseldorf
Llc member and member of the executive board
Individual signing authority
Marcus Ludwig Keller
Zürich
Llc member and member of the executive board
Individual signing authority
Zanna Lüdi
Zürich
Llc member and member of the executive board
Individual signing authority
Andrea Voser
Schneisingen
Llc member and member of the executive board
Individual signing authority
Marcus Keller
Zürich
Llc member and member of the executive board
Individual signing authority
Thorsten Bremer
Gelsenkirchen
Llc member and member of the executive board
Individual signing authority
Maik Dembek
Herten
Llc member and member of the executive board
Individual signing authority
Kim Weber
Wädenswil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35866 | 05.10.2018 | 196 | 10.10.2018 | 1004473367 |
| 2 | 23608 | 02.07.2018 | 128 | 05.07.2018 | 4338013 |
| 3 | 9539 | 09.03.2018 | 51 | 14.03.2018 | 4110599 |
| 4 | 41743 | 23.11.2016 | 231 | 28.11.2016 | 3186287 |
| 5 | 33582 | 20.09.2010 | 186 | 24.09.2010 | 20/5824718 |
| 6 | 34400 | 04.09.2009 | 175 | 10.09.2009 | 26/5240188 |
| 7 | 37669 | 19.12.2008 | 251 | 29.12.2008 | 44/4803926 |
| 8 | 28941 | 25.10.2006 | 211 | 31.10.2006 | 14/3615190 |
| 9 | 20747 | 26.07.2006 | 147 | 02.08.2006 | 18/3491722 |
| 10 | 2384 | 23.01.2006 | 19 | 27.01.2006 | 20/3217100 |
Die Gesellschaft bezweckt den Betrieb einer Werbe- und Modelagentur. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
