# Warner Music (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/warner-music-switzerland-ag/1260596

## Registry facts

- UID: CHE-106.011.586
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-30
- Address: Bahnhofstrasse 64 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 592000, Sound recording and music publishing activities
- Capital: CHF 100'000.00

## Purpose

Herstellung, Erwerb, Vermarktung und Vertrieb von und Handel mit Produkten und Rechten aller Art im Bereich der Unterhaltung, Kultur und Freizeit sowie sämtliche Geschäfte und Tätigkeiten welche vorgenannten Zweck fördern, insbesondere Betrieb von Music-Labels sowie Herstellung und Vertrieb von Ton- und Ton-Bildträgern sowie Betreuung von Künstlern und Bands und Herstellung von Ton- und Ton-Bildträgern mit diesen; kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

## Previous names

- Warner Music (Switzerland) S.A.

## Registered officers

- Andreas Mikos — member of the board + Sekretär — joint signing authority (any two to sign)
- Hansjürg Stämpfli — joint signing authority (any two to sign)
- Markus Holzherr — limited signing authority (individual)
- Martin Staudigl — limited signing authority (individual)
- Niels Walboomers — chairperson of the board — individual signing authority
- Claude Nobs — chairperson of the board — joint signing authority (any two to sign)
- Raymond Bech — secretary — joint signing authority (any two to sign)
- Paul-René Albertini — member of the board — joint signing authority (any two to sign)
- Gerd Gebhart — member of the board — joint signing authority (any two to sign)
- Chris Wepfer — member of the board — joint signing authority (any two to sign)
- Dr. Adriano Viganò — member of the board — joint signing authority (any two to sign)
- Dieter Baumgartner — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Christian Wepfer — chairperson of the board — individual signing authority
- Bernd Dopp — chairperson of the board — individual signing authority
- Oliver Rosa — member of the board + general manager — joint signing authority (any two to sign)
- Ralf Brachat — limited joint signing authority (together w/ any one member of the board)
- Ruth Müller — limited joint signing authority (together w/ any one member of the board)
- Jan Werner — limited joint signing authority (together w/ any one member of the board)
- Adriano Viganò — member of the board + secretary — joint signing authority (any two to sign)
- Ralf Brachat — member of the board — joint signing authority (any two to sign)
- Adriano Viganò — member of the board + secretary — joint signing authority (any two to sign)
- Marcus Lier — member of the board — joint signing authority (any two to sign)
- Stefania Lorenzetto — member of the board — joint signing authority (any two to sign)
- Andreas Klöpfel — limited joint signing authority (any two to sign)
- Stefania Lorenzetto — member of the board — joint signing authority (any two to sign)
- Dr. Adriano Viganò — member and secretary of the board — joint signing authority (any two to sign)

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