# TBWA Services 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/tbwa-services-ag/1276400

## Registry facts

- UID: CHE-107.957.916
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-06-30
- Address: Seefeldstrasse 19 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Management- und Supportdienstleistungen aller Art für Gesellschaften sowie Beratung von in- und ausländischen Gesellschaften, Beteiligungen an anderen Unternehmen, Unternehmensveräusserungen, Umstrukturierungen, Finanzierungen und Kapitalmarkttransaktionen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Sie kann Grundstücke erwerben, verkaufen oder belasten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Impuls Werbung AG
- (Impuls Publicité SA) (Impuls Publicità SA) (Impuls Advertising Ltd)
- (TBWA Services SA) (TBWA Services Ltd)

## Registered officers

- Urs Strukov — member of the board + secretary — joint signing authority (any two to sign)
- Christian Lainer — chairperson of the board — joint signing authority (any two to sign)
- Armin Korf — member of the board — joint signing authority (any two to sign)
- Rolf Kriesi — chairperson of the board — individual signing authority
- Hans-Peter Detsch — managing member of the board — individual signing authority
- Guido Gschwind — member of the board + manager — joint signing authority (any two to sign)
- Helmut Küste — member of the board + manager — joint signing authority (any two to sign)
- Johanna Hubmann — limited joint signing authority (any two to sign)
- Johanna Vögeli-Hubmann — limited joint signing authority (any two to sign)
- Pierre Lemaître — manager — joint signing authority (any two to sign)
- Daniel Bürgi — manager — joint signing authority (any two to sign)
- Markus Pekeler — manager — joint signing authority (any two to sign)
- Paul Fothergill — member of the board — joint signing authority (any two to sign)
- Urs Baer — manager — joint signing authority (any two to sign)
- Roderick Wright — member of the board — joint signing authority (any two to sign)
- Giulio Cimato — member of the board — joint signing authority (any two to sign)
- Markus Pekeler — chairperson of the board — joint signing authority (any two to sign)

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