# Omnicom Media Group Schweiz 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/omnicom-media-group-schweiz-ag/1246317

## Registry facts

- UID: CHE-103.597.960
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-08-17
- Address: Leutschenbachstrasse 41 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 603900, Other content distribution activities
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Kauf und Verkauf für eigene oder fremde Rechnung und die Vermittlung von Werberaum bzw. Werbezeit in Medien und sonstigen Werbeträgern hauptsächlich in der Schweiz sowie die Erbringung von damit zusammenhängenden weiteren Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Aktionäre direkt oder indirekt finanzieren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten,belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Mediaconnection AG
- (Mediaconnection SA) (Mediaconnection Ltd)
- Zenith Media AG
- (Zenith Media SA) (Zenith Media Ltd)
- OMD Zürich AG
- (OMD Zürich SA) (OMD Zürich Ltd.)
- OMD Schweiz AG
- (OMD Suisse SA) (OMD Svizzera SA) (OMD Switzerland Ltd)
- (OMDSuisse SA) (OMDSvizzera SA) (OMD Switzerland Ltd.)

## Registered officers

- Manfred Kluge — chairperson of the board — joint signing authority (any two to sign)
- Matthias Kiess — member of the board — joint signing authority (any two to sign)
- Michael Krause — joint signing authority (any two to sign)
- Heimo Fuchs — joint signing authority (any two to sign)
- Jens Brecht — joint signing authority (any two to sign)
- Beat Krebs — joint signing authority (any two to sign)
- Sebastian Dicke — joint signing authority (any two to sign)
- Christian Fourmont — member of the board — joint signing authority (any two to sign)
- Nadja Henritzi — joint signing authority (any two to sign)
- Hansjörg Brunschweiler — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Hartmann — member of the board — joint signing authority (any two to sign)
- Peter Kettiger — member of the board — joint signing authority (any two to sign)
- Peter Leutenegger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Detsch — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Schweizer — member of the board — joint signing authority (any two to sign)
- Herbert J. Seiler — member of the board — joint signing authority (any two to sign)
- Luise Diem — general manager — joint signing authority (any two to sign)
- Marianne Wagner — general manager — joint signing authority (any two to sign)
- Sébastien Fabbi — joint signing authority (any two to sign)
- Christof Kaufmann — joint signing authority (any two to sign)
- Christophe Waeber — joint signing authority (any two to sign)
- Markus Pekeler — member of the board — joint signing authority (any two to sign)
- Georges-Aurèle Berard — joint signing authority (any two to sign)
- Gerhard Aebi — member of the board — joint signing authority (any two to sign)
- Urs Strukov — member of the board — joint signing authority (any two to sign)
- Dominik Hofstetter — joint signing authority (any two to sign)
- Beat Krebs — joint signing authority (any two to sign)
- Manfred Strobl — joint signing authority (any two to sign)
- Annette Dielmann — joint signing authority (any two to sign)
- Matthias Kiess — member of the board — joint signing authority (any two to sign)
- Ute Kaiser — joint signing authority (any two to sign)
- Marco Taborelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Pölzlbauer — member of the board — without signing authority
- Sekan Kee — joint signing authority (any two to sign)
- Stefan Burgass — joint signing authority (any two to sign)
- Richard Small — member of the board — joint signing authority (any two to sign)
- Lukas Theiler — joint signing authority (any two to sign)
- Cedrick Wolf — limited joint signing authority (any two to sign)

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