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Member of the board: Edwin Stäger · Address · Company statute Shaba10 Jan 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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agentur perform ag, previously in Oberuzwil, CHE-109.275.041, joint stock company (SHAB No. 48 of 11 March 2013, Publ. 7098234). Founding Statutes: 14 August 2001, Amendment to the Articles of Association: 17 December 2013. New seat: Zurich. New domicile:
Unnamed street ??, 8048 Zürich, Switzerland
. New purpose: The company aims to provide services to businesses in the following areas; Marketing communication (PR, advertising, sales promotion); Marketing and sales (market analysis, needs analysis, sales tools, training, consulting and support of sales management and sales, market launches, event marketing); e-projects, Internet and multimedia (customer services, new sales channels, knowledge management & e-learning, e-shops, e-content management, e-communication, operational support); Content management for key customers (e.B video, image and graphics databases). The company may establish branches in Germany and abroad, participate in other undertakings in Germany and abroad, acquire or establish similar or related undertakings and carry out any business which is likely to promote or facilitate the development of the undertaking and the achievement of the company's purpose. It may also acquire, manage and sell land and acquire, manage and sell copyrights, patents and licences of any kind. [New] Other address:
Unnamed street ??, 9242 Oberuzwil, Switzerland
. Registered persons new or mutating: Stäger, Edwin, von Aristau, in Oberbüren, member of the Board of Directors, with collective signature to two [previously: in Niederwil SG (Oberbüren)]. Day Register No. 1074 of 10 January 2014 / CHE-109.275.041 / 01285369
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Galledia Regionalmedien AG, Berneck, Switzerland.
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