Publicitas AG in Liquidation

Branch · Luzern · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 30, 1988
UID
CHE-141.412.671
Registered seat
Luzern
Canton
Lucerne
Legal form
Branch
Address
Obergrundstrasse 44, 6003 Luzern
CH-ID
CH10090089673

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Former officers (91)

Director · joint signature by two · citizen of Wil ZH, Alpnach

until Sep 11, 2006

Vizedirektor · joint signature by two · citizen of Kriens und Ennetbürgen, Kriens

until Mar 11, 2005

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

until May 17, 2002

Vizedirektor · joint signature by two · citizen of Kriens, Kriens

until Mar 15, 2007

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

until Apr 11, 2003

Member of the board of directors · joint signature by two · citizen of Vulliens, Villars-Ste-Croix

until Apr 11, 2003

Member of the board of directors · joint signature by two · citizen of Mendrisio, Pregassona

until Apr 11, 2003

Generaldirektor · joint signature by two · citizen of Rothenthurm, Hirzel

until Apr 11, 2003

Director · joint signature by two · citizen of Menzingen, Hohenrain

until Sep 10, 2004

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

until Feb 14, 2000

Member of the board of directors · joint signature by two · citizen of Genf, Veyrier

until Feb 14, 2000

Member of the board of directors · joint signature by two · citizen of Zürich, Wangen-Brüttisellen

until Feb 14, 2000

Vizedirektor · joint signature by two · nationality: Italy, Hausen am Albis

until Sep 11, 2006

Member of the board of directors · joint signature by two · citizen of Villars-le-Comte, Lausanne

until Apr 11, 2003

Member of the board of directors · joint signature by two · citizen of Basel, Hochwald

until Apr 11, 2003

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

until Apr 11, 2003

Chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Combremont-le-Grand VD, Lutry

until Apr 11, 2003

Member of the board of directors · joint signature by two · citizen of Travers, Providence (USA)

until Apr 11, 2003

Generaldirektor · joint signature by two · citizen of Bolken, Kriens

until Nov 23, 2007

Delegate of the board of directors · joint signature by two · citizen of Reute, Lutry

until Mar 11, 2005

Vizedirektor · joint signature by two · citizen of Sigriswil, Ebikon

until Jul 8, 2003

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

until Sep 10, 2004

Member of the board of directors · joint signature by two · citizen of Interlaken, Pully

until Sep 29, 2005

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

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Ecoteaux und Vernier, Chesalles-sur-Oron

until Feb 29, 2008

Member of the board of directors · joint signature by two · citizen of Wädenswil, Bergdietikon

until Feb 29, 2008

Member of the board of directors · joint signature by two · citizen of Menziken, Oberrohrdorf

until Nov 23, 2007

Vizedirektor · joint signature by two · citizen of Gaiserwald, Jonschwil

until May 12, 2009

Generaldirektor · joint signature by two · citizen of Winterthur, Zumikon

until Feb 29, 2008

Member of the board of directors · joint signature by two · citizen of Interlaken, Pully

until Feb 29, 2008

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

until Feb 29, 2008

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

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Vulliens, Jouxtens-Mézery

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Vulliens, Jouxtens-Mézery

until Sep 11, 2006

Member of the board of directors · joint signature by two · citizen of Vulliens, Villars-Ste-Croix

until Sep 10, 2004

Member of the board of directors · joint signature by two · citizen of Mendrisio, Pregassona

until Aug 15, 2003

Director · joint signature by two · citizen of Menzingen, Ballwil

until Feb 29, 2008

Member of the board of directors · joint signature by two · citizen of Travers, Providence (USA)

until Apr 24, 2006

Member of the board of directors · joint signature by two · citizen of Travers, Providence (US)

until Feb 29, 2008

Member of the board of directors · joint signature by two · citizen of Travers, Providence (USA)

until Sep 29, 2005

Director · joint signature by two · citizen of Uster, Hausen am Albis

until Apr 16, 2009

Vizedirektor · joint signature by two · citizen of Uster, Hausen am Albis

until Mar 15, 2007

Vizedirektor · joint signature by two · citizen of Ruswil und Menznau, Sursee

until Apr 16, 2009

Chair of the board of directors · joint signature by two · citizen of Villars-le-Comte, Lutry

until Feb 29, 2008

Chair of the board of directors · joint signature by two · citizen of Villars-le-Comte, Lausanne

until Nov 23, 2007

Delegate of the board of directors · joint signature by two · citizen of Reute AR, Préverenges

until Feb 29, 2008

Delegate of the board of directors · joint signature by two · citizen of Reute, Préverenges

until Sep 11, 2006

Delegate of the board of directors · joint signature by two · citizen of Reute, Préverenges

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Basel, Hochwald

until Nov 8, 2005

Member of the board of directors · joint signature by two · citizen of Basel, Hochwald

until Sep 29, 2005

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

until Feb 29, 2008

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

until Sep 29, 2005

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

until Feb 29, 2008

joint procuration by two · citizen of Engelberg, Flüelen

until Dec 15, 2008

joint signature by two · citizen of Zürich, Pailly

until Feb 29, 2008

joint procuration by two · citizen of Hergiswil b. Willisau, Willisau-Stadt

until Mar 11, 2005

joint signature by two · citizen of Aurigeno, Genf

until Apr 24, 2006

joint procuration by two · citizen of Luzern und Entlebuch, Luzern

until Jan 3, 2013

joint signature by two · citizen of Hochdorf, Möriken-Wildegg

until Jun 11, 2004

joint signature by two · citizen of Malans, Belmont-sur-Lausanne

until Apr 11, 2003

joint procuration by two · citizen of Entlebuch, Entlebuch

until Aug 14, 2015

joint procuration by two · citizen of Luzern, Buochs

until Sep 10, 2004

joint procuration by two · citizen of Niederrohrdorf, Eschenbach LU

until Sep 11, 2006

joint signature by two · citizen of Balsthal, Lausanne

until Feb 29, 2008

joint procuration by two · citizen of Ruswil und Menznau, Sursee

until Mar 15, 2007

joint procuration by two · citizen of Zürich, Ennetmoos

until Sep 10, 2004

joint signature by two · citizen of Pully, Pully

until Sep 10, 2004

joint procuration by two · citizen of Diegten, Basel

until Sep 10, 2004

joint procuration by two · citizen of Pfaffnau, Luzern

until Sep 10, 2004

joint procuration by two · citizen of Luzern und Dallenwil, Kriens

until Aug 14, 2015

joint procuration by two · citizen of Luzern und Kriens, Luzern

until May 12, 2009

joint procuration by two · citizen of Kriens, Luzern

until Sep 10, 2004

joint procuration by two · citizen of Beinwil (Freiamt), Ballwil

until Aug 14, 2015

joint procuration by two · citizen of Sursee und Buchrain, Ettiswil

until Aug 14, 2015

joint procuration by two · citizen of Biberist, Küssnacht am Rigi

until Apr 24, 2006

joint procuration by two · citizen of Grindelwald, Köniz

until May 21, 2012

joint procuration by two · citizen of Kriens, Horw

until Jun 21, 2010

joint procuration by two · nationality: Germany, Stans

until Aug 14, 2015

joint signature by two · citizen of St. Gallen, Russikon

until Nov 23, 2007

joint procuration by two · citizen of Emmen, Emmen

until Aug 14, 2015

joint signature by two · citizen of Truttikon, Rheinau

until Mar 22, 2011

joint signature by two · citizen of Trub und Glarus, Mitlödi

until Mar 22, 2011

joint signature by two · citizen of Hombrechtikon, Stäfa

until Mar 22, 2011

joint procuration by two · citizen of Luzern und Kriens, Buchrain

until Aug 14, 2015

joint procuration by two · citizen of Pfaffnau, Sursee

until Sep 11, 2006

joint procuration by two · citizen of Biberist, Küssnacht SZ

until Aug 14, 2015

joint signature by two · citizen of Trub und Glarus, Glarus Süd

until Aug 14, 2015

joint signature by two · citizen of Uster, Hausen am Albis

until Jul 16, 2013

joint signature by two · citizen of Ruswil und Menznau, Sursee

until Jul 16, 2013

joint signature by two · citizen of Sigriswil, Ebikon

until Feb 29, 2008

joint signature by two · citizen of Pully, Epalinges

until Feb 29, 2008

Register notices

  1. May 24, 2018

    No. 4246065

    Publicitas AG, in Luzern, CHE-141.412.671, schweizerische Zweigniederlassung (SHAB Nr. 67 vom 09.04.2018, Publ. 4157835), Hauptsitz in: Opfikon. Firma neu: Publicitas AG in Liquidation. Uebersetzungen der Firma neu: (Publicitas SA en liquidation) (Publicitas Ltd in liquidation). Firma Hauptsitz neu: Publicitas AG in Liquidation (Publicitas SA en liquidation) (Publicitas Ltd in liquidation) [bisher: Firma Hauptsitz: Publicitas AG (Publicitas SA) (Publicitas Ltd)].

  2. Apr 9, 2018

    No. 4157835

    Publicitas AG, in Luzern, CHE-141.412.671, schweizerische Zweigniederlassung (SHAB Nr. 210 vom 29.10.2015, Publ. 2452681), Hauptsitz in: Zürich. Hauptsitz neu: Opfikon [bisher: Zürich].

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