Peter van der Touw
Horgen
Member of the board + liquidator
Individual signing authority
Tobias Fuhlroth
Zürich
Partner and manager
Joint signing authority (any two to sign)
Roger Oberholzer
Oberengstringen
Partner and manager
Joint signing authority (any two to sign)
Martin Pfeiffer
St. Gallen
Partner and manager
Joint signing authority (any two to sign)
Marco Klein
Rorschacherberg
Partner
Joint signing authority (any two to sign)
Jeffrey Gerber
Bern
General manager
Joint signing authority (any two to sign)
Peter van der Touw
Zürich
Partner and president of the management
Individual signing authority
Stefan Schäfer
Winterthur
Joint signing authority (any two to sign)
Roger Oberholzer
Erlenbach ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Klein
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Pfeiffer
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Schrag
Bern
Joint signing authority (any two to sign)
Thomas Schrämli
Köniz
Joint signing authority (any two to sign)
Markus Hammer
Winterthur
Joint signing authority (any two to sign)
Marco Klein
St. Gallen
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 | 52675 | 20.12.2023 | 250 | 27.12.2023 | 1005919704 |
| 2 | 47978 | 23.11.2023 | 231 | 28.11.2023 | 1005895161 |
| 3 | 40688 | 05.10.2023 | 196 | 10.10.2023 | 1005856435 |
| 4 | 17819 | 28.04.2023 | 85 | 03.05.2023 | 1005737484 |
| 5 | 21492 | 27.05.2022 | 105 | 01.06.2022 | 1005485846 |
| 6 | 8517 | 24.02.2021 | 41 | 01.03.2021 | 1005111773 |
| 7 | 13456 | 02.04.2020 | 68 | 07.04.2020 | 1004867208 |
| 8 | 275 | 06.01.2020 | 5 | 09.01.2020 | 1004799460 |
| 9 | 29399 | 16.08.2018 | 160 | 21.08.2018 | 4425061 |
| 10 | 17983 | 22.05.2018 | 99 | 25.05.2018 | 4248451 |
Erbringung von Dienstleistungen in den Bereichen Werbung und Kommunikation, insbesondere Beratung, Strategieentwicklung, Konzeption, Kreation und Realisation damit zusammenhängender Projekten. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.
