Ruf Lanz Werbeagentur AG

Corporation · Cham

Commercial register

Status
Active
Entered on
Jul 17, 2001
Capital
CHF 100'000
UID
CHE-105.346.417
Registered seat
Cham
Canton
Zurich

Purpose

Erbringen von Dienstleistungen im Bereiche der Werbung, der Kommunikation und der Grafik sowie Gestaltung von Bildern und Texten; kann Beteiligungen halten, erwerben oder veräussern, Finanzierungen durchführen sowie Tochtergesellschaften errichten.

Former names
Brain Art Direction AG
Legal form
Corporation
Address
Fraumünsterstrasse 27, 8001 Zürich
CH-ID
CH17030235052
Statutes
Dec 23, 1999, Jul 6, 2001, Feb 19, 2007, Mar 15, 2010, Aug 14, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Markus Ruf

Chair of the board of directors · joint signature by two · citizen of Schaffhausen, Zug

Danielle Knecht

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Schaan (LI)

Former officers (10)
Danielle Lanz

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Jul 23, 2001
Numerus Aktiengesellschaft

Auditor · Zürich

until Oct 29, 2004
Dominik Kaiser

Member of the board of directors · joint signature by two · citizen of Magden, Zürich

until Feb 14, 2007
Markus Ruf

Member of the board of directors · joint signature by two · citizen of Schaffhausen, Zürich

until Feb 14, 2007
Trevin AG Treuhand & Revisionen

Auditor · Zürich

until Jun 15, 2010
Trevin AG Audit (CH-020.3.922.026-7)

Auditor · Zürich

until Sep 1, 2017
Danielle Knecht-Lanz

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Wollerau

until Oct 27, 2025
Danielle Lanz

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Zug

until Jul 25, 2014
Danielle Lanz

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Jun 15, 2010
Markus Ruf

Member of the board of directors · joint signature by two · citizen of Schaffhausen, Zug

until Jun 15, 2010

Register notices

  1. Oct 27, 2025 · Change

    No. 1006467380

    Officers who left
    Danielle Knecht-Lanz · Vice-chair of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Knecht, Danielle, von Zürich, in Schaan (LI), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Knecht-Lanz, Danielle, in Wollerau].

    Previous notice of Apr 12, 2021

  2. Apr 12, 2021 · Change

    No. 1005146009

    Address
    Usteristrasse 15, 8001 Zürich → Fraumünsterstrasse 27, 8001 Zürich
    Published text

    Domizil neu: Fraumünsterstrasse 27, 8001 Zürich.

    Previous notice of Sep 1, 2017

  3. Sep 1, 2017 · Change of officers

    No. 3727571

    Officers who left
    Trevin AG Audit (CH-020.3.922.026-7) · Auditor
    Published text

    Ruf Lanz Werbeagentur AG, in Zürich, CHE-105.346.417, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2014, Publ. 1634119). Statutenänderung: 14.08.2017. Gemäss Erklärung vom 17.08.2017 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Ausgeschiedene Personen und erloschene Unterschriften: Trevin AG Audit (CH-020.3.922.026-7), in Zürich, Revisionsstelle.