# Felicitas Promotions 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/felicitas-promotions-ag/14928

## Registry facts

- UID: CHE-106.047.012
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-04-18
- Address: Lindenstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 731200, Media representation
- Capital: CHF 132'000.00

## Purpose

Erbringen von Dienstleistungen und Beratungen in den Bereichen Marketing und Werbung sowie Anbieten, Vermitteln, Handeln, Herstellen und Verkaufen von Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Dominik Wey — member of the board — individual signing authority
- Maria Henckel von Donnersmarck — chairperson of the board — individual signing authority
- Benjamin Textor — Authorized signatory — limited signing authority (individual)
- Bernhard Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Lukas Wey — member of the board — individual signing authority
- Doris Wey-Janser — Authorized signatory — limited joint signing authority (any two to sign)
- Auke Visser — member of the board — joint signing authority (any two to sign)
- Willem de Wit — member of the board — joint signing authority (any two to sign)
- Wim van den Berg — member of the board — joint signing authority (any two to sign)
- Lukas Wey — chairperson of the board — individual signing authority
- Doris Wey-Janser — Authorized signatory — limited joint signing authority (any two to sign)
- Dominik Wey — member of the board — joint signing authority (any two to sign)
- Renato Solomita — member of the board — joint signing authority (any two to sign)

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