# Serviceplan Suisse 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/serviceplan-suisse-ag/1314056

## Registry facts

- UID: CHE-112.470.583
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-08-04
- Address: Kanzleistrasse 57 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Anbieten und Vermitteln von Werbe-, Kommunikations- und Marketingdienstleistungen. 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

- BMB Bärtschi & Meroni, Werbeagentur
- BMB Werbeagentur AG
- (BMB Werbeagentur SA) (BMB Werbeagentur Ltd)

## Registered officers

- Raul Serrat — limited joint signing authority (any two to sign)
- Markus Noder — chairperson of the board — joint signing authority (any two to sign)
- Angela Ritter Katzenmeier — joint signing authority (any two to sign)
- Valentina Salihi — member of the board — joint signing authority (any two to sign)
- Michèle Dobler — joint signing authority (any two to sign)
- Nathalie Diethelm — member of the board — joint signing authority (any two to sign)
- Christian Bärtschi — partner — joint signing authority (any two to sign)
- Flavio Meroni — partner — joint signing authority (any two to sign)
- Sven Linder — chairperson of the board — individual signing authority
- Peter Felser — chairperson of the board — joint signing authority (any two to sign)
- Martin Spillmann — member of the board — joint signing authority (any two to sign)
- Pamela Hügli — general manager — joint signing authority (any two to sign)
- Nicole Musy — limited joint signing authority (any two to sign)
- Peter Felser — chairperson of the board — joint signing authority (any two to sign)
- Gaël Fuchs — limited joint signing authority (any two to sign)

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