# Mediamat 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/mediamat-ag/1274782

## Registry facts

- UID: CHE-107.861.021
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1991-04-02
- Address: c/o Ringier AG Dufourstrasse 23 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581200, Publishing of newspapers
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von Presseprodukten hauptsächlich über Automaten. Die Gesellschaft kann Verlagsrechte erwerben sowie Zeitungen und Zeitschriften herausgeben und vertreiben. Die Gesellschaft kann Verkaufsstellen, 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, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- L'Illustré SA
- (Mediamat SA) (Mediamat Ltd)

## Registered officers

- Annabella Regina Bassler — chairperson of the board — joint signing authority (any two to sign)
- Lars Ihme — member of the board — joint signing authority (any two to sign)
- Bruno Wolf — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Flörchinger — member of the board — joint signing authority (any two to sign)
- Bruno Steiner — member of the board — without signing authority
- Martin Werfeli — joint signing authority (any two to sign)
- Hannes Berchtold — chairperson of the board — joint signing authority (any two to sign)
- André Pfäffli — limited joint signing authority (any two to sign)
- Ulrich Flörchinger — member of the board — joint signing authority (any two to sign)
- Peter Wullschleger — member of the board — joint signing authority (any two to sign)
- Samuel Hügli — member of the board — joint signing authority (any two to sign)
- Annabella Bassler — member of the board — joint signing authority (any two to sign)
- Bernhard Iseli — member of the board — joint signing authority (any two to sign)
- André Steger — member of the board — joint signing authority (any two to sign)
- André Zöbel — member of the board — joint signing authority (any two to sign)
- Annabella Bassler — member of the board — joint signing authority (any two to sign)
- Helene Schuler — member of the board — joint signing authority (any two to sign)

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