# Admeira 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/admeira-ag/625481

## Registry facts

- UID: CHE-209.472.760
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-12-07
- Address: Giacomettistrasse 1 3006 Bern
- Location: Bern, be
- Industry (NOGA): 731200, Media representation
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von Werbeinventaren und die Erbringung von Dienstleistungen im Werbebereich mit Schwerpunkt in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder sich mit ihnen zusammenschliessen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten, nutzen, belasten und veräussern.

## Registered officers

- Thomas Zürcher — joint signing authority (any two to sign)
- Alexander Theobald — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Hediger — joint signing authority (any two to sign)
- Frank Zelger — general manager — joint signing authority (any two to sign)
- Philippe Vallotton — joint signing authority (any two to sign)
- Gerhard Stadler — joint signing authority (any two to sign)
- Marc Walder — chairperson of the board — joint signing authority (any two to sign)
- Andres Palomares — member of the board — joint signing authority (any two to sign)
- Marc Walder — chairperson of the board — joint signing authority (any two to sign)
- Urs Schäppi — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger de Weck — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudio Cisullo — member of the board — joint signing authority (any two to sign)
- Ulrich Dietiker — member of the board — joint signing authority (any two to sign)
- Beat Grossenbacher — member of the board — joint signing authority (any two to sign)
- Gilles Marchand — member of the board — joint signing authority (any two to sign)
- Roger Wüthrich — member of the board — joint signing authority (any two to sign)
- Martin Schneider — chairperson of the management board — joint signing authority (any two to sign)
- Bruno Battaglia — member of management — joint signing authority (any two to sign)
- Arne Bergmann — member of management — joint signing authority (any two to sign)
- Beniamino Esposito — member of management — joint signing authority (any two to sign)
- Markus Hollenstein — member of management — joint signing authority (any two to sign)
- Beatrice Kniel-May — member of management — joint signing authority (any two to sign)
- Andres Palomares Baum — member of management — joint signing authority (any two to sign)
- Philipp Scheidegger — member of management — joint signing authority (any two to sign)
- Marc-Oliver Sier — member of management — joint signing authority (any two to sign)
- Thomas Kords — joint signing authority (any two to sign)
- Charles Lentz — joint signing authority (any two to sign)
- Hermann Mühlemann — joint signing authority (any two to sign)
- Lorenzo Cicco — joint signing authority (any two to sign)
- Gerrit van 't Land — joint signing authority (any two to sign)
- Bertrand Jungo — chairperson of the management board — joint signing authority (any two to sign)
- Lars Holtschmit — member of management — joint signing authority (any two to sign)
- René Plug — member of management — joint signing authority (any two to sign)
- Dominique von Mattt — member of the board — joint signing authority (any two to sign)
- François Besençon — member of the board — joint signing authority (any two to sign)
- Romi Cornelia Elsbeth Hofer — member of management — joint signing authority (any two to sign)
- Monika Lina Kälin — member of management — joint signing authority (any two to sign)
- Dominique von Matt — member of the board — joint signing authority (any two to sign)
- Dirk Wierzbitzki — member of the board — joint signing authority (any two to sign)
- Karin Ryser — member of management — joint signing authority (any two to sign)
- Thomas Spiegel — member of the board — without signing authority
- Roger Baur — joint signing authority (any two to sign)
- Goce Nikoloski — joint signing authority (any two to sign)
- Thomas Passen — joint signing authority (any two to sign)
- Gerhard Stadler — joint signing authority (any two to sign)

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