Swiss Poster Research Plus AG
Corporation · St. Gallen
Commercial register
- Status
- Active
- Entered on
- Mar 9, 2006
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-112.712.823
- Registered seat
- St. Gallen
- Canton
- Zurich
Purpose
Die Gesellschaft bezweckt die Entwicklung und Umsetzung von Forschungskonzepten bezüglich der Beachtung der Plakatwerbung in der Schweiz sowie die Entwicklung und den Betrieb von Planungstools für den inter- und intramedialen Einsatz im Medienmarkt. Die Gesellschaft vermarktet Rechte an Forschungskonzepten und die sich daraus ergebenden Resultate (insbesondere Daten, Tools und Prozesse) im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
- Name in other languages
- Swiss Poster Research Plus SASwiss Poster Research Plus Ltd
- Legal form
- Corporation
- Address
- Giesshübelstrasse 4, 8045 Zürich
- CH-ID
- CH32030586273
- Statutes
- Jan 9, 2006, Feb 6, 2006
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 10, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Ingenbohl, Scheuren
Member of the board of directors · joint signature by two · citizen of Gaiserwald, Aadorf
Managing director · joint signature by two · citizen of Zürich, Erlenbach ZH
Auditor · Zürich
Former officers (24)
Auditor · Genève
Member of the board of directors · sole signature · citizen of St. Gallen, St. Gallen
Auditor · Bern
Member of the board of directors · sole signature · citizen of Zürich, Zollikon
Managing director · sole signature · nationality: Germany, Zollikon
Managing director · joint signature by two · citizen of Aeugst am Albis, Uster
Member of the board of directors · joint signature by two · nationality: Germany, Zollikon
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Chair of the board of directors · joint signature by two · citizen of Gaiserwald, Aadorf
Member of the board of directors · joint signature by two · citizen of Basel, Meilen
Auditor · Lancy
Auditor · Zürich
Chair of the board of directors · joint signature by two · citizen of Kirchberg SG, Schönenberg ZH
Auditor · Bern
Member of the board of directors · joint signature by two · citizen of Basel, Zumikon
Managing director · sole signature · citizen of Aeugst am Albis, Uster
Managing director · joint signature by two · citizen of Aeugst am Albis, Uster
Chair of the board of directors · joint signature by two · citizen of Zürich, Zollikon
Chair of the board of directors · joint signature by two · citizen of Zürich, Zollikon ZH
Member of the board of directors · sole signature · citizen of Zürich, Zollikon ZH
Managing director · joint signature by two · citizen of Zürich, Maur
Chair of the board of directors · joint signature by two · nationality: Germany, Zollikon
Managing director · joint signature by two · nationality: Germany, Maur
Member of the board of directors · joint signature by two · nationality: Germany, Zollikon
Register notices
Oct 8, 2026 · Change
- New officers
- Roland Ehrler · Member of the board of directors · joint signature by twoGuido Trevisan · Chair of the board of directors · joint signature by two
- Officers who left
- Beat Holenstein · Chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Holenstein, Beat, von Kirchberg SG, in Schönenberg ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Trevisan, Guido, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ehrler, Roland, von Ingenbohl, in Scheuren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jun 1, 2017 · Change of address
No. 3556659
Swiss Poster Research Plus AG, in Zürich, CHE-112.712.823, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3342733). Domizil neu: Giesshübelstrasse 4, 8045 Zürich.
Feb 13, 2017 · Change of officers
No. 3342733
- Officers who left
- Felix Mende · Managing director · joint signature by two
Published text
Swiss Poster Research Plus AG, in Zürich, CHE-112.712.823, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2015, Publ. 1990653). Eingetragene Personen neu oder mutierend: Mende, Felix, von Zürich, in Erlenbach ZH, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Related entities
Trademarks
No. 545485 · Classes 35, 42
No. 545486 · Classes 35, 42
No. 510405 · Class 9
No. 510406 · Class 9
Holder of 4 trademarks, 4 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.