# Goldbach Neo OOH 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/goldbach-neo-ooh-ag/11742 ## Registry facts - UID: CHE-103.612.849 - Status: active - Legal form: Limited or Corporation - Registered: 1997-10-24 - Address: Bösch 67 6331 Hünenberg - Location: Hünenberg, zg - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 4'000'000.00 ## Purpose Die Gesellschaft bezweckt (i) die Übernahme und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland jeder Branche in beliebiger Form und (ii) die Erstellung und Bewirtschaftung von Plakatwänden und anderer Reklameobjekte, die Übernahme von Reklamekonzessionen und Nutzung derselben sowie die Betätigung im gesamten Gebiete der Reklame- und Verkaufsorganisationen und alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Finanzierungs-, Sanierungs-, und Interzessionsmassnahmen zu Gunsten von Aktionären, direkten und indirekten Konzerngesellschaften oder Dritten vornehmen sowie direkten und indirekten Aktionären und Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren, auch wenn diese Finanzierungs-, Sanierungs-, und Interzessionsmassnahmen, Darlehen oder Sicherheiten unentgeltlich gewahrt werden. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. ## Previous names - Plakanda Management AG - Clear Channel Schweiz AG - (Clear Channel Suisse SA) (Clear Channel Svizzera SA) (Clear Channel Switzerland Ltd.) ## Registered officers - Robert Furger — member of the management board — joint signing authority (any two to sign) - Diego Quintarelli — member of the management board — joint signing authority (any two to sign) - Philipp Kaiser — having right to sign — joint signing authority (any two to sign) - Claudia Montag — having right to sign — joint signing authority (any two to sign) - Christian Vaglio — member of the board — joint signing authority (any two to sign) - Gabriella Glaus-Schmid — having right to sign — joint signing authority (any two to sign) - Pascal Fritsche — having right to sign — joint signing authority (any two to sign) - Tanja Prinzessin zu Waldeck und Pyrmont — chairperson of the board — joint signing authority (any two to sign) - Christoph Marty — member of the board — joint signing authority (any two to sign) - Thomas Gibbings — general manager — joint signing authority (any two to sign) - Manuel Schiltknecht — having right to sign — joint signing authority (any two to sign) - Myrta Arnold — having right to sign — joint signing authority (any two to sign) - Peter Gmür — chairperson of the board — individual signing authority - Martino Bammatter — member of the board — individual signing authority - 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) - Beat Roeschlin — member of the board — without signing authority - 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 Sulzer — member of the board — joint signing authority (any two to sign) - Beat Roeschlin — chairperson of the board — joint signing authority (any two to sign) - Andreas Dörler — member of the board — joint signing authority (any two to sign) - Ruth Meierhans — having right to sign — joint signing authority (any two to sign) - Cornelia Sutter — having right to sign — joint signing authority (any two to sign) - Andreas Dörler — member of the board — joint signing authority (any two to sign) - Cornelia Friedli — having right to sign — joint signing authority (any two to sign) - Andreas Dörler — member of the board — joint signing authority (any two to sign) - Ruth Meierhans — having right to sign — joint signing authority (any two to sign) - Nicole Weiss — having right to sign — 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 — having right to sign — joint signing authority (any two to sign) - Satu Hilty — having right to sign — joint signing authority (any two to sign) - Patrik Nietlispach — member of the board — joint signing authority (any two to sign) - Ruth Morin-Heuberger — having right to sign — joint signing authority (any two to sign) - Roberto Credaro — having right to sign — joint signing authority (any two to sign) - Christian Soppelsa — having right to sign — joint signing authority (any two to sign) - Cristina Maeder — having right to sign — joint signing authority (any two to sign) - Lena Martschenko — having right to sign — joint signing authority (any two to sign) - Bo Hedlund — 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) - Sharon Sessa — having right to sign — joint signing authority (any two to sign) - Florian Koerber — having right to sign — joint signing authority (any two to sign) - Francesco Cairati — having right to sign — joint signing authority (any two to sign) - Thorsten Weber — having right to sign — joint signing authority (any two to sign) - Silvia Hodel — having right to sign — joint signing authority (any two to sign) - Claudia Montag — having right to sign — joint signing authority (any two to sign) - Oliver Schönfeld — member of the management board — joint signing authority (any two to sign) - Ivan Schultheiss — member of the management board — joint signing authority (any two to sign) - Matthew Peter Dearden — member of the board — joint signing authority (any two to sign) - Nadim Hawwari — having right to sign — joint signing authority (any two to sign) - Thomas Gibbings — member of the board member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign) - Corinne Schwyter — having right to sign — joint signing authority (any two to sign) - Stefan Lameire — having right to sign — joint signing authority (any two to sign) - Myra Stirnimann — having right to sign — joint signing authority (any two to sign) - Scott Bick — 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) - Urs Zeier — having right to sign — joint signing authority (any two to sign) - Manuela Reusser — having right to sign — joint signing authority (any two to sign) - Michael Saunter — member of the board — joint signing authority (any two to sign) - Nadim Hawwari — having right to sign — joint signing authority (any two to sign) - Manuela Reusser — having right to sign — joint signing authority (any two to sign) - Justin Cochrane — member of the board — joint signing authority (any two to sign) - Corinne Schwyter — having right to sign — joint signing authority (any two to sign) - 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) - Florian Maas — having right to sign — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/goldbach-neo-ooh-ag/11742: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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