# Publicitas 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/publicitas-ag-in-liquidation/1358050

## Registry facts

- UID: CHE-162.043.065
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2014-05-13
- Address: Lindbergh-Allee 1 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 2'730'000.00

## Purpose

Die Gesellschaft bezweckt direkt oder über die Beteiligung an anderen Unternehmungen, den Vertrieb und Verkauf von Werbung, Inseraten, Annoncen, Reklamen, Zeitungen und Publikationen jeglicher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Publicitas Holding SA
- Publicitas Holding AG
- (Publicitas Holding SA) (Publicitas Holding Ltd)
- Publicitas AG
- (Publicitas SA) (Publicitas Ltd)

## Registered officers

- Marcel Bircher — joint signing authority (any two to sign)
- Patrick Cuénoud — limited joint signing authority (any two to sign)
- Hans Krähenbühl — limited joint signing authority (any two to sign)
- Chris Morgan — limited joint signing authority (any two to sign)
- Carsten Brinkmeier — manager — joint signing authority (any two to sign)
- Stefan Gsell — limited joint signing authority (any two to sign)
- Jörg Nürnberg — member of the board — individual signing authority
- Francesco Peroni — limited joint signing authority (any two to sign)
- Margarethe Dopf — limited joint signing authority (any two to sign)
- Mirjam Stamm — limited joint signing authority (any two to sign)
- Stephan Kesselbach — private bankruptcy administrator — individual signing authority
- Brigitte Umbach-Spahn — private bankruptcy administrator — individual signing authority
- Dirk Markus — chairperson of the board — joint signing authority (any two to sign)
- Luzi Rageth — member of the board — joint signing authority (any two to sign)
- Roland Winkler — member of the board — joint signing authority (any two to sign)
- Marcel Bircher — joint signing authority (any two to sign)
- Christoph Marty — joint signing authority (any two to sign)
- Jörg Nürnberg — joint signing authority (any two to sign)
- Evelyne Bossard — joint signing authority (any two to sign)
- Moreno Cavaliere — joint signing authority (any two to sign)
- David Klement — joint signing authority (any two to sign)
- Rainer Sauser — joint signing authority (any two to sign)
- Florence Braun — limited joint signing authority (any two to sign)
- Markus Bucher — limited joint signing authority (any two to sign)
- Christian de Meuron — limited joint signing authority (any two to sign)
- Astrid Gartenmann — limited joint signing authority (any two to sign)
- Rehné Herzig — limited joint signing authority (any two to sign)
- Andreas Hess — limited joint signing authority (any two to sign)
- Mirjam Stamm — limited joint signing authority (any two to sign)
- Patrick Zanello — limited joint signing authority (any two to sign)
- Michel Muller — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Peyer — limited joint signing authority, restricted to the head office (any two to sign)
- Pascale Reymond — limited joint signing authority, restricted to the head office (any two to sign)
- Luzi Rageth — chairperson of the board — joint signing authority (any two to sign)
- Gert Purkert — member of the board — joint signing authority (any two to sign)
- Fabio Balmelli — limited joint signing authority (any two to sign)
- Roger Mazenauer — limited joint signing authority (any two to sign)
- Eric Meizoz — limited joint signing authority (any two to sign)
- Andreas Spycher — limited joint signing authority (any two to sign)
- Wolfgang Schickli — joint signing authority (any two to sign)
- Christian Maier — limited joint signing authority (any two to sign)
- Denis Gheysen — manager — joint signing authority (any two to sign)
- Christian Maier — limited joint signing authority (any two to sign)
- Pascale Reymond — limited joint signing authority (any two to sign)

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