# Tequila Switzerland 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/tequila-switzerland-ag/1247629

## Registry facts

- UID: CHE-103.807.413
- Status: active
- Legal form: limited or corporation
- Registered: 1986-12-18
- Address: Holbeinstrasse 25 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731100, Activities of advertising agencies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Agentur für Dialogmarketing. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Sie kann Grundstücke erwerben, verkaufen oder belasten und 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 Direct AG
- (Impuls Direct SA) (Impuls Direct Ltd)
- (Tequila Switzerland SA) (Tequila Switzerland Ltd)

## Registered officers

- Peter Kopecky — chairperson of the board — joint signing authority (any two to sign)
- Esther Beltrame — joint signing authority (any two to sign)
- Matthias Kiess — member of the board + secretary — joint signing authority (any two to sign)
- Dirk Krieger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Detsch — chairperson of the board — joint signing authority (any two to sign)
- Peter Raissig — managing member of the board — joint signing authority (any two to sign)
- Reinhard Kaupp — member of the board — joint signing authority (any two to sign)
- Ernst Kuhn — member of the board — joint signing authority (any two to sign)
- Rolf Kriesi — member of the board — joint signing authority (any two to sign)
- Pierre Lemaître — manager — joint signing authority (any two to sign)
- Paul Fothergill — member of the board — joint signing authority (any two to sign)
- Markus Pekeler — member of the board — joint signing authority (any two to sign)
- Urs Baer — manager — joint signing authority (any two to sign)
- Reinhard Kaupp — member of the board — joint signing authority (any two to sign)
- Urs Strukov — manager — joint signing authority (any two to sign)
- Markus Pekeler — chairperson of the board — joint signing authority (any two to sign)
- Giulio Cimato — member of the board — joint signing authority (any two to sign)
- Christian Lainer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Hostettler — member of the board — joint signing authority (any two to sign)
- Matthias Kiess — member of the board — joint signing authority (any two to sign)
- Winfried Bockius — member of the board — joint signing authority (any two to sign)
- Andreas Hostettler — member of the board + secretary — joint signing authority (any two to sign)
- Cristina Iseppi — limited joint signing authority (any two to sign)
- Helena Schmid Camenisch — joint signing authority (any two to sign)
- Andrea Künzel — joint signing authority (any two to sign)

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