# Dentsu 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/dentsu-switzerland-ag/1260572

## Registry facts

- UID: CHE-106.009.431
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-08-17
- Address: Giessereistrasse 18 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Media-, Kommunikations- und Kommerzagentur und dergleichen für die Erstellung und den Verkauf von innovativen Dienstleistungen im Bereich Kommunikation und Marketing. 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 kommerzielle, finanzielle und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Idemedia service S.A.
- Micom Mediaagentur für innovative Kommunikation AG
- Micom Carat Zürich AG
- Carat Switzerland AG

## Registered officers

- Vera Katz — joint signing authority (any two to sign)
- Lara Jelinski — joint signing authority (any two to sign)
- Audrey Coster — joint signing authority (any two to sign)
- Slawomir Stepniewski — member of the board — individual signing authority
- Fernando Cirera de Tudela — joint signing authority (any two to sign)
- Gérald Millasson — member of the board — individual signing authority
- Peter Döbeli — vice-chairperson of the board — individual signing authority
- Monika Jäggi — limited signing authority (individual)
- Kai Hiemstra — member of the board — without signing authority
- Alexander Ruzicka — chairperson of the board — joint signing authority (any two to sign)
- Jane Borgström Egger — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Henning Ihlefeld — member of the board — joint signing authority (any two to sign)
- Bruno Sterki — member of the board — joint signing authority (any two to sign)
- René Bertschi — member of the board — joint signing authority (any two to sign)
- Corinna Schneider — manager — joint signing authority (any two to sign)
- Karin Baatsch — manager — joint signing authority (any two to sign)
- Andreas Lehmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Jane Borgström Egger — manager — joint signing authority (any two to sign)
- Ulrich Fleischmann — member of the board — joint signing authority (any two to sign)
- Christoph Waeber — manager — joint signing authority (any two to sign)
- Andreas Bölte — member of the board — joint signing authority (any two to sign)
- Marjan Reshad — general manager — joint signing authority (any two to sign)
- Reto Keller — member of the board — joint signing authority (any two to sign)
- Christof Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Gabriela Baumann-Proff — member of the board — joint signing authority (any two to sign)
- Christoph Meier — joint signing authority (any two to sign)
- Luise Diem — joint signing authority (any two to sign)
- Walter Hassler — member of the board — joint signing authority (any two to sign)
- Thomas Spiegel — chairperson of the board — joint signing authority (any two to sign)
- Jonas Eliassen — joint signing authority (any two to sign)
- Thomas Spiegel — chairperson of the board — joint signing authority (any two to sign)
- Andrea Wieseke — joint signing authority (any two to sign)
- Johan Gamryd — chairperson of the board — joint signing authority (any two to sign)
- Marcus Andriessen — joint signing authority (any two to sign)
- Johan Patrik Gamryd — chairperson of the board — joint signing authority (any two to sign)
- Karin Zimmermann — chairperson of the board — individual signing authority

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