Janine Egartner
Wädenswil
Llc member and member of the executive board + liquidator
Individual signing authority
Josef Vogel
Vitznau
Llc member and member of the executive board
Individual signing authority
Josef Tanner
Vitznau
Llc member
Without signing authority
Günther Egartner
Schönenberg ZH
Llc member and member of the executive board
Joint signing authority (any two to sign)
Ernst Willi
Schönenberg ZH
Llc member and member of the executive board
Joint signing authority (any two to sign)
Günther Egartner
Schönenberg ZH
Member and chairperson of the management board
Joint signing authority (any two to sign)
Ernst Willi
Schönenberg ZH
Llc member and member of the executive board
Joint signing authority (any two to sign)
Janine Egartner
Schönenberg
Llc member and member of the executive board
Individual signing authority
Janine Egartner
Schönenberg
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5404 | 02.02.2023 | 26 | 07.02.2023 | 1005671563 |
| 2 | 41413 | 30.09.2021 | 193 | 05.10.2021 | 1005304719 |
| 3 | 1582 | 10.01.2019 | 9 | 15.01.2019 | 1004541123 |
| 4 | 16855 | 11.05.2018 | 93 | 16.05.2018 | 4230707 |
| 5 | 6371 | 16.02.2012 | 36 | 21.02.2012 | 6560342 |
| 6 | 35141 | 28.09.2011 | 191 | 03.10.2011 | 6359194 |
| 7 | 34445 | 22.09.2011 | 187 | 27.09.2011 | 6351748 |
| 8 | 14252 | 24.05.2004 | 102 | 28.05.2004 | 20/2283768 |
| 9 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Vertretung von Buchverlagen und/oder -verlegern im In- und Ausland, Handelsgeschäfte aller Art im direkten und indirekten Buchhandel oder in verwandten Branchen aller Art. Die Gesellschaft kann alle Geschäfte ausführen, die mit dem genannten Zweck oder der Anlage ihrer Mittel in Zusammenhang stehen und sich an Unternehmen im In- und Ausland in beliebiger Weise beteiligen oder Filialen eröffnen und Gesellschaften gründen.
