# Clear Channel Holding 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/clear-channel-holding-ag/1029

## Registry facts

- UID: CHE-100.512.631
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-01-11
- Address: Bösch 67 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'600'000.00

## Purpose

Übernahme und Verwaltung von Beteiligungen an Unternehmungen jeder Branche in beliebiger Form; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Peter Gmür Holding AG
- Plakanda Holding AG
- (Plakanda Holding SA) (Plakanda Holding Ltd)

## Registered officers

- Sandro Macciacchini — chairperson of the board — joint signing authority (any two to sign)
- Daniel Mönch — member of the board — joint signing authority (any two to sign)
- Peter Gmür — chairperson of the board — individual signing authority
- Martino Bammatter — member of the board — joint signing authority (any two to sign)
- Maja Maag — Authorized signatory — limited joint signing authority (any two to sign)
- Martino P. Bammatter — member of the board — joint signing authority (any two to sign)
- Roger Parry — member of the board — joint signing authority (any two to sign)
- Coline McConville — member of the board — joint signing authority (any two to sign)
- Arthur Loepfe — member of the board — joint signing authority (any two to sign)
- Beat Roeschlin — managing member of the board — joint signing authority (any two to sign)
- Timothy Maunder — member of the board — joint signing authority (any two to sign)
- Andreas Dörler — member of the board — joint signing authority (any two to sign)
- Beat Roeschlin — chairperson of the board — joint signing authority (any two to sign)
- Walter Blum — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Meyer — member of the board — joint signing authority (any two to sign)
- Jonathan David Bevan — member of the board — joint signing authority (any two to sign)
- Andreas Dörler — member of the board — joint signing authority (any two to sign)
- Bo Hedlund — member of the board — joint signing authority (any two to sign)
- Jürg Rötheli — chairperson of the board — joint signing authority (any two to sign)
- Marco Maroni — member of the board — joint signing authority (any two to sign)
- Gabriela Ferrari — member of the board — joint signing authority (any two to sign)
- Patrik Nietlispach — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Sulzer — member of the board — joint signing authority (any two to sign)
- Matthew Peter Dearden — member of the board — joint signing authority (any two to sign)
- Thomas Gibbings — vice-chairperson of the board — joint signing authority (any two to sign)
- Thorsten Weber — having right to sign — joint signing authority (any two to sign)
- Stefan Lameire — member of the board — joint signing authority (any two to sign)
- Thomas Gibbings — chairperson of the board — joint signing authority (any two to sign)
- Scott Bick — member of the board — joint signing authority (any two to sign)
- Christoph Marty — member of the board — joint signing authority (any two to sign)
- Cormac Bernard O'Shea — member of the board — joint signing authority (any two to sign)
- Michael Saunter — member of the board — joint signing authority (any two to sign)
- Justin Cochrane — member of the board — joint signing authority (any two to sign)

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