# Barcode Communications AG 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/barcode-communications-ag-in-liquidation/1261966

## Registry facts

- UID: CHE-106.217.432
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-11-27
- Address: Morgartenstrasse 6 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Marketing und Kommunikation, insbesondere in den Bereichen digitales Marketing und Performance Marketing, in der Schweiz und international. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Innomedia AG
- Media Planning Switzerland AG
- Barcode Communications AG

## Registered officers

- Nathalie Diethelm — chairperson of the board — joint signing authority (any two to sign)
- Juan Marañon — member of the board — joint signing authority (any two to sign)
- Alberto Canteli Suarez — member of the board — without signing authority
- Arturo Carranza — member of the board — without signing authority
- Havas AG — liquidator
- René Hürlimann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Bischof — member of the board — joint signing authority (any two to sign)
- Hans Götz — member of the board — joint signing authority (any two to sign)
- Felix Gretener — member of the board — joint signing authority (any two to sign)
- Jean-Marie Le Nail — member of the board — without signing authority
- Peter Strub — limited joint signing authority (any two to sign)
- Jacques — member of the board — without signing authority
- Ampelio Plaza Mayor — chairperson of the board — joint signing authority (any two to sign)
- Franziska Buob — member of the board + secretary — joint signing authority (any two to sign)
- Javier Miret Carceller — member of the board — joint signing authority (any two to sign)
- Felix Gretener — joint signing authority (any two to sign)
- Otto Spirig — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz E.J. Bischof — member of the board — joint signing authority (any two to sign)
- Andreas Florek — member of the board — joint signing authority (any two to sign)
- Franziska Buob — secretary (non-member of the board) — without signing authority
- Verena Bernhard — member of the board — joint signing authority (any two to sign)
- Peter Rehnke — member of the board — joint signing authority (any two to sign)
- Verena Bernhard — member of the board — individual signing authority

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