# AZ Direct AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/az-direct-ag/19167

## Registry facts

- UID: CHE-108.751.412
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-04-17
- Address: Lorzenparkstrasse 10 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 824000, Intermediation service activities for business support service activities n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt das Cross-Channel-Marketing auf unterschiedlichen On- und Offline-Kanälen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung, insbesondere auch zu Gunsten von Aktionären und Gruppengesellschaften, vornehmen sowie Aktionären und Gruppengesellschaften oder Dritten Darlehen gewähren oder für deren Verpflichtungen Sicherheiten aller Art stellen.

## Previous names

- Institut Irniger AG
- A&B Direct AG
- dm-plus Direktmarketing AG

## Registered officers

- Dirk Kemmerer — chairperson of the board — joint signing authority (any two to sign)
- Francesco Martello Panno — Authorized signatory — limited joint signing authority (any two to sign)
- Nurullah Alemdar — Authorized signatory — limited joint signing authority (any two to sign)
- Tobie Witzig — member of the board — joint signing authority (any two to sign)
- Peter Badat — Authorized signatory — limited joint signing authority (any two to sign)
- Marc Egger — member of the board — joint signing authority (any two to sign)
- René Schaad — Authorized signatory — limited joint signing authority (any two to sign)
- Elmar Wohlgensinger — member of the board — individual signing authority
- Hannes Kunz — chairperson of the board — joint signing authority (any two to sign)
- Andreas Farreró — managing member of the board — joint signing authority (any two to sign)
- Roman Spiess — member of the board — joint signing authority (any two to sign)
- Dominik Spiess — member of the board — joint signing authority (any two to sign)
- Rosemarie Baumgartner — Authorized signatory — limited joint signing authority (any two to sign)
- Finn Andersen — having right to sign — joint signing authority (any two to sign)
- Mira Vidacic — having right to sign — joint signing authority (any two to sign)
- Hansjörg Kirchebner — chairperson of the board — joint signing authority (any two to sign)
- Jakob Nef — member of the board — joint signing authority (any two to sign)
- Hansruedi Tremp — member of the board — joint signing authority (any two to sign)
- Peter Hartmann — having right to sign — joint signing authority (any two to sign)
- Pius Widmer — having right to sign — joint signing authority (any two to sign)
- Peter Hofer — chairperson of the board — joint signing authority (any two to sign)
- Penny Zenker — managing member of the board — joint signing authority (any two to sign)
- Daniel Wolfisberg — member of the board — joint signing authority (any two to sign)
- Stephan Reeb — having right to sign — joint signing authority (any two to sign)
- Alessandro Sempio — having right to sign — joint signing authority (any two to sign)
- Peter Kiekebusch — chairperson of the board — joint signing authority (any two to sign)
- Peter Kofmel — member of the board — joint signing authority (any two to sign)
- Erich A. Kalt — member of the board — joint signing authority (any two to sign)
- Othmar Hasler — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Baumbach — general manager — individual signing authority
- Waldemar Oster — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Hunziker — Authorized signatory — limited joint signing authority (any two to sign)
- Claudio Piazza — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Schwegler — chairperson of the board — joint signing authority (any two to sign)
- Christian Huldi — member of the board — joint signing authority (any two to sign)
- Claudio Piazza — having right to sign — joint signing authority (any two to sign)
- Rudolf Bochsler — Authorized signatory — limited joint signing authority (any two to sign)
- Roger Dobler — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Schmedtmann — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Weiss — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Tschumper — Authorized signatory — limited joint signing authority (any two to sign)
- Vladimir Oster — having right to sign — joint signing authority (any two to sign)
- Nurullah Alemdar — having right to sign — joint signing authority (any two to sign)
- Reto Nufer — Authorized signatory — limited joint signing authority (any two to sign)
- Doris Scheidegger — Authorized signatory — limited joint signing authority (any two to sign)
- Nicole Mak — Authorized signatory — limited joint signing authority (any two to sign)
- Dirk Schneider — Authorized signatory — limited joint signing authority (any two to sign)
- René Koller — member of the board — joint signing authority (any two to sign)
- Stefanie Meierfrankenfeld — member of the board — joint signing authority (any two to sign)
- Tanja Ramona Jaerke — Authorized signatory — limited joint signing authority (any two to sign)
- René Koller — member of the board — joint signing authority (any two to sign)
- Nicole Mak — Authorized signatory — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/az-direct-ag/19167: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt