Vera Dillier
St. Moritz
Member of the board
Individual signing authority
Armin Meyer
Meilen
President + delegate
Joint signing authority (any two to sign)
Brigitte Brun
St. Gallen
Delegate
Joint signing authority (any two to sign)
Walter Meyer
Zumikon
Member
Joint signing authority (any two to sign)
Iris Stadler
Niederwil bei Gossau (Oberbüren)
General manager
Joint signing authority (any two to sign)
Regina
St. Gallen
Limited joint signing authority (any two to sign)
Dr. Ernst Grab
Hirzel
Member
Joint signing authority (any two to sign)
Iris Koller-Stadler
Niederwil
General manager
Joint signing authority (any two to sign)
Fritz Rothacher
Thalwil
Delegate
Joint signing authority (any two to sign)
Otto Grögli
Busswil
Deputy manager
Joint signing authority (any two to sign)
Béatrice Wild
Oberwil-Lieli
Limited joint signing authority (any two to sign)
Hans Guyer
Oberwil-Lieli
Delegate
Joint signing authority (any two to sign)
Hans Guyer
Zürich
President
Joint signing authority (any two to sign)
Otto Grögli
Busswil TG
Delegate
Joint signing authority (any two to sign)
Vera Dillier
Zürich
Member
Without signing authority
Anna Wild
Grub AR
Limited joint signing authority (any two to sign)
Vera Dillier
St. Moritz
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11292 | 19.11.2020 | 229 | 24.11.2020 | 1005030386 |
| 2 | 956 | 09.02.2001 | 32 | 15.02.2001 | 1163 |
| 3 | 5683 | 10.08.2000 | 158 | 16.08.2000 | 5576 |
| 4 | 3562 | 07.06.1999 | 111 | 11.06.1999 | 3925 |
| 5 | 5463 | 23.07.1998 | 144 | 29.07.1998 | 5248 |
| 6 | 2403 | 14.04.1997 | 73 | 18.04.1997 | 2604 |
| 7 | 6842 | 05.10.1995 | 197 | 11.10.1995 | 5607 |
| 8 | 391 | 18.01.1993 | 19 | 28.01.1993 | 447 |
| 9 | 5230 | 14.08.1992 | 163 | 25.08.1992 | 4003 |
| 10 | 1741 | 19.03.1992 | 62 | 31.03.1992 | 1439 |
Zweck der Gesellschaft ist der Betrieb einer Buch- und Kunsthandlung sowie eines Buchverlages. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmen des In- und Auslandes beteiligen sowie Zweigniederlassungen, Agenturen oder sonstige Vertretungen im In- und Ausland eröffnen.
