# Media Plan AG in Liquidation

> 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/media-plan-ag-in-liquidation/1299707

## Registry facts

- UID: CHE-110.157.810
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-07-24
- Address: Rennweg 28 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Unternehmen im Bereich Verlags- und Werbeplanung. Die Gesellschaft arbeitet mit assoziierten Unternehmen weltweit. 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 kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- International Market Trend AG
- Stockgroup AG
- Media Plan AG

## Registered officers

- Richard Elliot-Square — chairperson of the board — individual signing authority
- Gordon Pierce — chairperson of the board — joint signing authority (any two to sign)
- Philipp P. Hangartner — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Massimo Calderan — member of the board — joint signing authority (any two to sign)
- Leonhard Tönz — member of the board — individual signing authority
- Nadine Linder — member of the board — joint signing authority (any two to sign)
- Philippe André — member of the board — joint signing authority (any two to sign)
- Stephanie Ebert — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sean Kelly — member of the board — joint signing authority (any two to sign)
- Wolfgang Menzel — member of the board — joint signing authority (any two to sign)
- Natalija Peterson — individual signing authority
- Artjom Peterson — individual signing authority

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