# am All Media 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/am-all-media-ag/710089

## Registry facts

- UID: CHE-102.382.687
- Status: deleted
- Legal form: limited or corporation
- Registered: 1939-06-15
- Address: Hochbergerstr. 15 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 731200, Media representation
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von Werbung und Medien aller Art, den Aufbau und die Vermittlung von Medienpartnerschaften sowie die Erbringung von Mediendienstleistungen aller Art inkl. Verkauf von interaktiven, digitalen und konventionellen Werbeformen. 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 Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Basler Woche Verlags AG

## Registered officers

- Sandro Bürgi — joint signing authority (any two to sign)
- Andreas Lüthi — joint signing authority (any two to sign)
- Andrea Schenker — joint signing authority (any two to sign)
- Melanie Fanti — joint signing authority (any two to sign)
- Stefan Meili — member of the board — joint signing authority (any two to sign)
- Rolf Bollmann — chairperson of the board — joint signing authority (any two to sign)
- Dr. Wyss — chairperson of the board — joint signing authority (any two to sign)
- Dr. Harry Thommen — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Fahrni — member of the board — joint signing authority (any two to sign)
- Stephan Kestenholz — member of the board — joint signing authority (any two to sign)
- Walter Schäfer — joint signing authority (any two to sign)
- Ruth Ludwig — member of the board — joint signing authority (any two to sign)
- Christoph Stutz — member of the board — joint signing authority (any two to sign)
- Peter Zahn — member of the board — joint signing authority (any two to sign)
- Matthias Hugenschmidt — joint signing authority (any two to sign)
- Peter Wyss — member of the board — joint signing authority (any two to sign)
- Beat Meyer — member of the board — individual signing authority
- Jürgen Hunscheidt — member of the board — joint signing authority (any two to sign)
- Ruth Ludwig — member of the board — joint signing authority (any two to sign)
- Roland Steffen — member of the board — joint signing authority (any two to sign)
- Harry Zaugg — member of the board — joint signing authority (any two to sign)
- Silvio Heid — general manager — joint signing authority (any two to sign)
- Patrick Wehrli — joint signing authority (any two to sign)
- Claudia Wahlen-Bötschi — joint signing authority (any two to sign)
- Roland Steffen — chairperson of the board — joint signing authority (any two to sign)
- Pascal Berger — member of the board — joint signing authority (any two to sign)
- Marcus Herren — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/am-all-media-ag/710089: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt