# Assa Schweizer Annoncen AG Schweizerische Werbegesellschaft in Liquidation

> 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/assa-schweizer-annoncen-ag-schweizerische-werbegesellschaft-in-liquidation/1228705

## Registry facts

- UID: CHE-101.243.161
- Status: deleted
- Legal form: limited or corporation
- Registered: 1948-11-10
- Address: c/o Ofa Orell Füssli Werbe AG Holbeinstrasse 30 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 7'500'000.00

## Purpose

Förderung der kommerziellen Werbung durch das Inserat als Werbemittel, insbesondere durch Betrieb des Annoncengeschäftes in der ganzen Schweiz. Die Gesellschaft kann sich auch an anderen Dienstleistungsbetrieben dieser oder ähnlicher Art im In- und Ausland beteiligen oder solche auf eigene Rechnung betreiben, usw.

## Previous names

- Assa Schweizer Annoncen AG Schweizerische Werbegesellschaft
- (Assa Annonces Suisses SA Société Suisse de Publicité) (Assa Annunci Svizzeri SA Società Svizzera di Pubblicità) (Assa Swiss Advertisements Ltd Swiss Advertising Organization)

## Registered officers

- Max Bühlmann — liquidator — individual signing authority
- Armin Meyer — chairperson of the board + delegate — joint signing authority (any two to sign)
- Alain Jaquet — vice-chairperson of the board + delegate — joint signing authority (any two to sign)
- Ernst Gallmann — member of the board + general manager — joint signing authority (any two to sign)
- Jacques Abergel — member of the board — without signing authority
- Max Fischer — member of the board — without signing authority
- Richard Flury — member of the board — without signing authority
- Theodor Gut — member of the board — without signing authority
- Walter Meyer — member of the board — without signing authority
- Jean-François Perrot — member of the board — without signing authority
- Olivier Reverdin — member of the board — without signing authority
- Fabien Wolfrath — member of the board — without signing authority
- Jean-Claude Borel — manager — joint signing authority (any two to sign)
- Rolf Hohler — manager — joint signing authority (any two to sign)
- Peter Stadler — manager — joint signing authority (any two to sign)
- Gérald Hellé — deputy manager — joint signing authority (any two to sign)
- Peter Näf — deputy manager — joint signing authority (any two to sign)
- Karin von Arx — limited joint signing authority (any two to sign)
- Roland Wild — limited joint signing authority (any two to sign)
- Gilbert Bonvin — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Roth — limited joint signing authority, restricted to the head office (any two to sign)
- Dr. Ernst Grab — general manager — joint signing authority (any two to sign)
- Gilbert Bonvin — deputy manager — joint signing authority (any two to sign)
- Anuschka Brechbühler — limited joint signing authority (any two to sign)
- Jean Bruhin — limited joint signing authority (any two to sign)
- Ernst Feldmann — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Zaugg — member of the board — joint signing authority (any two to sign)
- Jean-Denis Briod — chairperson of the board — joint signing authority (any two to sign)

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