# Centralway Switzerland 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/centralway-switzerland-ag/1251799

## Registry facts

- UID: CHE-104.746.719
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-07-30
- Address: Edenstrasse 20 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 430'892.00

## Purpose

Die Gesellschaft bietet digitale Kommunikationslösungen an, insbesondere für Internet, sowie allgemeine Multimedia Anwendungen. Die Gesellschaft bezweckt den Handel und die Erbringung von Dienstleistungen in den Bereichen Marketing, Kommunikation und Werbung, speziell in den Bereichen Mediaberatung, Mediaplanung, Mediaeinkauf, Mediavermarktung, Mediaabwicklung, Mediakoordination, Sponsoring, Product Placement und Werbemittelproduktion. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- NetVision Internet Media Agentur AG
- NetVision AG
- Centralway Factory AG
- (Centralway Factory SA) (Centralway Factory Ltd)
- Centralway Headquarters AG
- (Centralway Headquarters SA) (Centralway Headquarters Ltd)

## Registered officers

- Thomas Ladner — member of the board — joint signing authority (any two to sign)
- Martin Saidler — chairperson of the board — individual signing authority
- Günter Heuberger — chairperson of the board — joint signing authority (any two to sign)
- Markus Berger — member of the board — joint signing authority (any two to sign)
- Christian Fehrlin — member of the board — joint signing authority (any two to sign)
- Dr. Bachem — chairperson of the board — joint signing authority (any two to sign)
- Peter Burkhalter — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter R. Burkhalter — vice-chairperson of the board — joint signing authority (together w/ the chairperson of the board)
- Gérard Jenni — member of the board — joint signing authority (together w/ the chairperson of the board)
- Werner Pletscher — member of the board — joint signing authority (together w/ the chairperson of the board)
- Lars Kooymans — member of the board — joint signing authority (any two to sign)
- Andreas Meili — member of the board — joint signing authority (any two to sign)
- Christian Fehrlin — chairperson of the board — joint signing authority (any two to sign)
- Dr. Adriana Ospel-Bodmer — vice-chairperson of the board — joint signing authority (any two to sign)

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