# Havas 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/havas-ag/1259011

## Registry facts

- UID: CHE-105.833.002
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-05-09
- Address: Morgartenstrasse 6 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 3'900'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Marketing und Kommunikation in der Schweiz und international. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt in Zusammenhang stehen. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt.

## Previous names

- Eurad AG
- Havas Worldwide AG
- (Havas Worldwide SA)

## Registered officers

- Alberto Canteli Suarez — member of the board — without signing authority
- Arturo Carranza Muñoz de Luna — member of the board — without signing authority
- Jonas Eliassen — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Michael Göls — member of the board — joint signing authority (any two to sign)
- Adrian van Velsen — joint signing authority (any two to sign)
- Gabriel Michel — joint signing authority (any two to sign)
- René Hürlimann — chairperson of the board — joint signing authority (any two to sign)
- Hans Götz — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Naegeli — member of the board — joint signing authority (any two to sign)
- Jean De Yturbe — member of the board — without signing authority
- Jean-Marie Le Nail — member of the board — without signing authority
- Guido Rossetti — limited joint signing authority (any two to sign)
- Jürg Siegrist — limited joint signing authority (any two to sign)
- Peter Strub — limited joint signing authority (any two to sign)
- Pierre Lecosse — member of the board — without signing authority
- Walter Steiner — limited joint signing authority (any two to sign)
- Guy Chauvel — member of the board — without signing authority
- Jacques Dillies — member of the board — without signing authority
- Bernhard Eggli — joint signing authority (any two to sign)
- Silvana Fink — joint signing authority (any two to sign)
- Roland Lacher — joint signing authority (any two to sign)
- Ursula Schaffner-Zinsli — joint signing authority (any two to sign)
- Peter Wandfluh — joint signing authority (any two to sign)
- Nick Baum — member of the board — without signing authority
- Rinaldo Poltera — joint signing authority (any two to sign)
- Christof Wirthlin — joint signing authority (any two to sign)
- Gaudenz Zemp — joint signing authority (any two to sign)
- Jean-Marc Antoni — member of the board — without signing authority
- Henri Balladur — member of the board — without signing authority
- Cäcilia Lang — joint signing authority (any two to sign)
- Pierre Lécosse — member of the board — without signing authority
- Bernhard Bauhofer — joint signing authority, restricted to the head office (any two to sign)
- Rolf Merz — joint signing authority, restricted to the head office (any two to sign)
- Rudolf Schürmann — joint signing authority, restricted to the head office (any two to sign)
- Jacques Dillies — member of the board — without signing authority
- Otto Spirig — joint signing authority (any two to sign)
- Frank Bodin — joint signing authority (any two to sign)
- René Hürlimann — member of the board — without signing authority
- Rolf Körner — member of the board — without signing authority
- Franziska Buob — secretary (non-member of the board) — without signing authority
- Franziska Buob — secretary (non-member of the board) — without signing authority
- Bruno Glaus — member of the board — without signing authority
- Pierre Lécosse — member of the board — without signing authority
- Stéphanie Bellier — member of the board — without signing authority
- Peter Schäfer — joint signing authority (any two to sign)
- Andreas Geyr — member of the board — without signing authority
- Walter Tagliaferri — joint signing authority (any two to sign)
- Verena Bernhard — member of the board — joint signing authority (any two to sign)
- Andreas Saure — member of the board — without signing authority
- Jacques Dillies — member of the board — without signing authority
- Peter Rehnke — joint signing authority (any two to sign)
- Verena Bernhard — member of the board — joint signing authority (any two to sign)
- Christian — member of the board — without signing authority
- Thomas Funk — member of the board — without signing authority
- Nathalie Diethelm — chairperson of the board — joint signing authority (any two to sign)
- Juan Marañon — member of the board — joint signing authority (any two to sign)
- Juan Marañon — member of the board + member of management — joint signing authority (any two to sign)

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