# Wirz Group 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/wirz-group-ag/1274498

## Registry facts

- UID: CHE-107.847.400
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1963-12-16
- Address: Uetlibergstrasse 134b 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Kommunikationsagentur sowie einer Beratungsunternehmung. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen und entsprechend Sicherheiten aller Art stellen, insbesondere in Form von Garantien jeglicher Art oder Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, unabhängig ob entgeltlich oder nicht. Die Gesellschaft kann Immobilien erwerben, verwalten und verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie berücksichtigt im Rahmen ihres Gesellschaftszwecks die Interessen der Wirz Partner Holding AG.

## Previous names

- Wirz Werbeberatung AG
- Wirz Werbung AG
- Wirz Communications AG

## Registered officers

- Michaela Burger — member of the management board — joint signing authority (any two to sign)
- Jürg Stuker — chairperson of the board — joint signing authority (any two to sign)
- Charlotte Kalt — vice-chairperson of the board — joint signing authority (any two to sign)
- Livio Dainese — member of the management board — joint signing authority (any two to sign)
- Petra Dreyfus — member of the management board — joint signing authority (any two to sign)
- Simone Jehle — limited joint signing authority (any two to sign)
- Michael Brentari — member of the management board — limited joint signing authority (any two to sign)
- Lorenz Clormann — limited joint signing authority (any two to sign)
- Caspar Heuss — limited joint signing authority (any two to sign)
- Nicolaos Keramaris — limited joint signing authority (any two to sign)
- Florian Avdic — member of the management board — limited joint signing authority (any two to sign)
- Jost Wirz — chairperson of the board + manager — individual signing authority
- Hans-Ulrich Schweizer — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dr. Jürg Rudolf Gulich — member of the board — joint signing authority (any two to sign)
- Peter Wirz — member of the board — joint signing authority (any two to sign)
- Hans Baumann — limited joint signing authority (any two to sign)
- Urs Fürer — limited joint signing authority (any two to sign)
- Guido Giacchino — limited joint signing authority (any two to sign)
- Claudia Imgrüth — limited joint signing authority (any two to sign)
- Martin Kessler — limited joint signing authority (any two to sign)
- Felix Kreyenbühl — limited joint signing authority (any two to sign)
- Rolf Kälin — limited joint signing authority (any two to sign)
- Dominik von Matt — limited joint signing authority (any two to sign)
- Andreas Meier — limited joint signing authority (any two to sign)
- Claude Richard — limited joint signing authority (any two to sign)
- Rolf Schläpfer — limited joint signing authority (any two to sign)
- Hanspeter Schweizer — limited joint signing authority (any two to sign)
- Peter Steinmann — limited joint signing authority (any two to sign)
- Hans Stöckli — limited joint signing authority (any two to sign)
- Bruno Zanola — limited joint signing authority (any two to sign)
- Urs Glaser — limited joint signing authority (any two to sign)
- Andreas Brügger — limited joint signing authority (any two to sign)
- Elisabeth Mlasko — limited joint signing authority (any two to sign)
- Monika Künzle — limited joint signing authority (any two to sign)
- Remo Schenker — limited joint signing authority (any two to sign)
- Esther Compostella — limited joint signing authority (any two to sign)
- Oscar Todeschini — limited joint signing authority (any two to sign)
- Konrad Oberdiek — limited joint signing authority (any two to sign)
- André Benker — limited joint signing authority (any two to sign)
- Peter Schürmann — member of the board — joint signing authority (any two to sign)
- Adreas Thommen — member of the board — joint signing authority (any two to sign)
- Heinz Jaisli — limited joint signing authority (any two to sign)
- Christof Kaufmann — limited joint signing authority (any two to sign)
- Heinz-Joachim Wirtz — limited joint signing authority (any two to sign)
- Jörg Birker — limited joint signing authority (any two to sign)
- Manfred Hager — limited joint signing authority (any two to sign)
- Peter Schäfer — limited joint signing authority (any two to sign)
- Tobias Trevisan — limited joint signing authority (any two to sign)
- Hans Walder — limited joint signing authority (any two to sign)
- Verena Buser — limited joint signing authority (any two to sign)
- Samuel Liechti — limited joint signing authority (any two to sign)
- Thomas Ramseier — limited joint signing authority (any two to sign)
- Beatrice Schnüriger — limited joint signing authority (any two to sign)
- Barbara Strahm — limited joint signing authority (any two to sign)
- Heinz-Joachim Wirtz — member of the board — joint signing authority (any two to sign)
- Cary Steinmann — limited joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign)
- Matthias Freuler — limited joint signing authority (any two to sign)
- Gerhard Aebi — managing member of the board — joint signing authority (any two to sign)
- Peter Strub — chairperson of the board — joint signing authority (any two to sign)
- Peter Strub — chairperson of the board — joint signing authority (any two to sign)
- Urs Binggeli — member of the board — joint signing authority (any two to sign)
- Michel Juhasz — member of the board — joint signing authority (any two to sign)
- Rinaldo Poltera — joint signing authority (any two to sign)
- Thomas Städeli — joint signing authority (any two to sign)
- Petra Dreyfus — joint signing authority (any two to sign)
- Philipp Skrabal — joint signing authority (any two to sign)
- Guido Wietlisbach — member of the board — joint signing authority (any two to sign)
- Daniel Ehrensperger — joint signing authority (any two to sign)
- Gordon Nemitz — member of management — joint signing authority (any two to sign)
- Markus Schärer — member of management — joint signing authority (any two to sign)
- Michael Waeber — member of the board — joint signing authority (any two to sign)
- Fernando Perez — member of management — joint signing authority (any two to sign)
- Gordon Nemitz — member of the board + member of management — joint signing authority (any two to sign)
- Norithya Ung — joint signing authority (any two to sign)
- Catrin Bewersdorff — member of management — joint signing authority (any two to sign)
- Claudio Zinsli — joint signing authority (any two to sign)
- Janos Heé — member of management — joint signing authority (any two to sign)
- Christoph Caviezel — member of management — joint signing authority (any two to sign)
- Alain Eicher — member of management — joint signing authority (any two to sign)
- Karin Lang — member of management — joint signing authority (any two to sign)
- Wheng-Shing Alex — limited joint signing authority (any two to sign)

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