KEYSTONE-SDA-ATS AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.831.440
Calendar
Date of incorporation:
10/23/1894
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'857'000.00

Previous Company Names

  • Schweizerische Depeschenagentur
  • (Agence Télégraphique Suisse) (Agenzia Telegrafica Svizzera)
  • Schweizerische Depeschenagentur AG
  • (Agence Télégraphique Suisse SA) (Agenzia Telegrafica Svizzera SA)

Management

Male

Adrian Häsler

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Lyss

Joint signing authority (any two to sign)

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Female

Claudia Gurtner

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Kirchberg BE

Joint signing authority (any two to sign)

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Male

Giacomo Salvioni

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Bellinzona

Member of the board

Joint signing authority (any two to sign)

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Male

Clemens Pig

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Klosterneuburg, AT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Christine Gabella

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Lebrument

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Hagemann

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jann Jenatsch

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Mark Althaus

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Worb

Joint signing authority (any two to sign)

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Male

Walter Bachmann

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Ammerzwil (Grossaffoltern)

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Eichmann

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Stettlen

Joint signing authority (any two to sign)

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Female

Silvia Flück

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Brienz

Joint signing authority (any two to sign)

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Male

Sandro Mühlebach

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Hasle-Rüegsau

Joint signing authority (any two to sign)

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Male

Daniel Hammer

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Pully

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Eckstein

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Gnosca

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Kellermüller de Warlincourt

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Gockhausen

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Colette Stamm

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Küsnacht

Joint signing authority (any two to sign)

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Male

Nicolà Wenger

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Wabern (Köniz)

Joint signing authority (any two to sign)

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Female

Maria Scholl

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Riederberg, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Federico Bragagnini

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wankdorfallee 5 3014 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21138427.06.202512502.07.20251006372380
3196703.02.20252506.02.20251006249051
41307426.07.202414731.07.20241006097691
52031412.12.202324415.12.20231005910869
61630810.10.202319913.10.20231005859876
7886307.06.202311112.06.20231005765950
8770916.05.20239722.05.20231005750378
9885513.06.202211516.06.20221005496886
101939606.12.202124009.12.20211005352943

Company Purpose

Die Gesellschaft bezweckt die Einrichtung und den Betrieb eines Nachrichtendienstes, der insbesondere den Bedürfnissen der schweizerischen Informationsmedien Rechnung trägt. Sie kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.