# Bosch und Butz Werbeagentur 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/bosch-und-butz-werbeagentur-ag-in-liquidation/1240081

## Registry facts

- UID: CHE-102.498.835
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-10-23
- Address: c/o Lowe AG Wengistrasse 1 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Werbung, die Beratung in Werbe- und Marketingfragen, die Durchführung von Werbemassnahmen und die Ausführung von Design. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Bosch & Butz, Werbeagentur AG
- Bosch und Butz Werbeagentur AG

## Registered officers

- Anton Hänggi — liquidator — individual signing authority
- Kurt Schmid — chairperson of the board — without signing authority
- Guido Giacchino — member of the board — without signing authority
- Theophil Butz — chairperson of the board — individual signing authority
- Walter Bosch — member of the board — individual signing authority
- Hanspeter Büchle — member of the board — without signing authority
- Pierre Meier — limited joint signing authority (any two to sign)
- Hermanus Franciscus Bergman — member of the board — joint signing authority (any two to sign)
- David Jones — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Steiner — member of the board — joint signing authority (any two to sign)
- Andreas Schlatter — joint signing authority (any two to sign)
- Dana Perry — member of the board — joint signing authority (any two to sign)
- Jeremy Judge — member of the board — joint signing authority (any two to sign)
- Rudolf Jansen — member of the board — joint signing authority (any two to sign)

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