# HAVAS Media 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-media-ag/1227164

## Registry facts

- UID: CHE-101.092.212
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-10-02
- Address: Morgartenstrasse 6 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung in der Werbung und im Kommunikationsbereich sowie Handel und/oder Vertrieb von Waren sowie die Erbringung sämtlicher Dienstleistungen in der Werbebranche. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt.

## Previous names

- Mediaxis AG
- Mediaxis-MPG AG
- Mediaxis AG

## Registered officers

- Adrian van Velsen — joint signing authority (any two to sign)
- 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)
- Peter Hofstetter — chairperson of the board — individual signing authority
- Corinne Wälchli — member of the board — joint signing authority (any two to sign)
- Christoph Rudolf — member of the board — joint signing authority (any two to sign)
- Philipp Känzig — member of the board — joint signing authority (any two to sign)
- Urs Keiser — member of the board — joint signing authority (any two to sign)
- Alfonso Rodés — member of the board — joint signing authority (any two to sign)
- Ulrich Moser — member of the board — joint signing authority (any two to sign)
- Nathalie Spörndli-Bösiger — manager — joint signing authority (any two to sign)
- Urs Keiser — general manager — joint signing authority (any two to sign)
- Nathalie Spörndli-Bösiger — general manager — joint signing authority (any two to sign)
- Peter Hofstetter — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Nathalie Bösiger — general manager — joint signing authority (any two to sign)
- Alfonso — member of the board — joint signing authority (any two to sign)
- Alberto Canteli Suarez — member of the board — joint signing authority (any two to sign)
- Juan Marañon Czernin Kinsky — Kollektivunterschrift zu zweien mit dem Präsidenten oder der Geschäftsführerin
- Nathalie Diethelm — member of the board + general manager — joint signing authority (any two to sign)
- Juan Marañon Czernin Kinsky — member of the board + member of management — joint signing authority (any two to sign)
- Thomas Funk — member of the board — without signing authority
- Andreas Saure — member of the board — without signing authority
- Juan Marañon Czernin Kinsky — member of the board + member of management — joint signing authority (any two to sign)

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