# Carta 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/carta-ag/1240402

## Registry facts

- UID: CHE-102.547.770
- Status: active
- Legal form: limited or corporation
- Registered: 1946-07-29
- Address: Hornbachstrasse 50 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 823000, Organisation of conventions and trade shows
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Vermietung und Verwaltung von Räumlichkeiten, die Erbringung von Büroserviceleistungen sowie Managementdienstleistungen, die weltweite Planung, Organisation und Durchführung von Konzerten, Tourneen und anderen Veranstaltungen sowie die Verwertung von lmmaterialgüter- und Medienrechten. 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 vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Carta Druck AG
- (Carta Press SA) (Carta Press Ltd)

## Registered officers

- Marco Cereghetti — chairperson of the board — joint signing authority (any two to sign)
- Livio Zanetti — member of the board — joint signing authority (any two to sign)
- Oliver Widmer — member of the board — joint signing authority (any two to sign)
- Isabella Gasser — general manager — limited joint signing authority (any two to sign)
- Roberto Marco Moro — chairperson of the board — joint signing authority (any two to sign)
- Heinz Boksberger — member of the board — joint signing authority (any two to sign)
- Paul H. Langner — member of the board — joint signing authority (any two to sign)
- Marie-Antoinette Moro — limited joint signing authority (any two to sign)
- Mario Zambelli — limited joint signing authority (any two to sign)
- Markus Baudenbacher — managing member of the board — individual signing authority
- Friedrich Bärlocher — joint signing authority (any two to sign)
- Bruno Franzen — chairperson of the board — individual signing authority
- Marcel Franzen — member of the board — individual signing authority
- Tanja Wyss — limited joint signing authority (any two to sign)
- Simone Franzen — member of the board — individual signing authority
- Susanne Rykart — limited signing authority (individual)
- Bruno Franzen — chairperson of the board — individual signing authority
- Marcel Franzen — member of the board — without signing authority
- Roger Haller — limited joint signing authority (any two to sign)
- Simone Novoselac-Franzen — member of the board — individual signing authority
- Oliver Widmer — member of the board — joint signing authority (any two to sign)
- Magdalena Grob — limited joint signing authority (any two to sign)

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