Reports for Dentsu International Switzerland AG
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About Dentsu International Switzerland AG
- Dentsu International Switzerland AG has its legal headquarters in Zürich and is active. It operates in the sector «Services regarding management consulting».
- Dentsu International Switzerland AG has 11 persons entered in its management.
- The most recent commercial register change was made on 07.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-110.279.525.
- There are 12 other active companies registered at the same address. These include: CYP Association, Dentsu Switzerland AG, Eiweiss GmbH.
Management (11)
newest board members
Slawomir Stepniewski,
Laetitia Amissaba Johnson,
Walter Hassler
newest authorized signatories
Slawomir Stepniewski,
Audrey Anne Coster,
Laetitia Amissaba Johnson,
Anfissa Hayes,
Elise Delieutraz
Commercial register information
Entry in the commercial register
30.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.155-1
UID/VAT
CHE-110.279.525
CHE-116.331.756 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von allgemein zentralisierbaren Dienstleistungen für interne Gruppengesellschaften und externe Drittfirmen im Bereich Marketing und Kommunikation. 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 kommerzielle, finanzielle und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 21.07.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 19.06.2012 | 20.07.2017 | |
| Deloitte AG | Zürich | 18.01.2006 | 18.06.2012 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 17.01.2006 | |
Other company names
Past and translated company names
- Dentsu International Switzerland SA
- Dentsu International Switzerland Ltd
- Dentsu Aegis Network Switzerland AG
- AEGIS MEDIA CENTRAL SERVICES AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Dentsu International Switzerland AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006325136, Commercial Registry Office Zurich, (20)
Dentsu International Switzerland AG, in Zürich, CHE-110.279.525, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2025, Publ. 1006238399).
Eingetragene Personen neu oder mutierend:
Stepniewski, Slawomir, polnischer Staatsangehöriger, in Warschau (PL), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006238399, Commercial Registry Office Zurich, (20)
Dentsu International Switzerland AG, in Zürich, CHE-110.279.525, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228232).
Eingetragene Personen neu oder mutierend:
Coster, Audrey, französische Staatsangehörige, in Chavanod (FR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228232, Commercial Registry Office Zurich, (20)
Dentsu International Switzerland AG, in Zürich, CHE-110.279.525, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006126603).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Karin, deutsche Staatsangehörige und Basel, in Frankfurt (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.