Nikolaus Henckel von Donnersmarck
Wien, AT
General partner
Joint signing authority (any two to sign)
Dominik Wey
Oberkirch
Limited partner general manager
Individual signing authority individual signing authority
Benjamin Textor
Zürich
Limited partner
Joint signing authority (any two to sign)
Winfried Henckel von Donnersmarck
Anif, AT
Limited partner
Limited signing authority (individual)
Renato Solomita
Münsingen
Limited partner
Without signing authority
Walter Ullrich
Spardorf (DE)
General partner
Individual signing authority
Winfried Henckel von Donnersmarck
Küsnacht
General partner
Individual signing authority
Susanne Plüss
Berikon
Limited partner
André Bühler
Näfels
General manager
Individual signing authority
Marlies Brocker Hassan
Oberägeri
Authorized signatory
Limited signing authority (individual)
Bianca Behnisch
Cham
Authorized signatory
Limited signing authority (individual)
Matthias Ullrich
Spardorf, DE
General partner
Joint signing authority (any two to sign)
Christiane Klein-Ullrich
Erlangen
Limited partner
Joint signing authority (any two to sign)
Winfried Müller
Eckental
Limited partner
Joint signing authority (any two to sign)
Nikolaus Henckel von Donnersmarck
Küsnacht ZH
Limited partner
Joint signing authority (any two to sign)
Nikolaus
Zierenberg
Limited partner
Joint signing authority (any two to sign)
Matthias Ullrich
Hausen
General partner
Joint signing authority (any two to sign)
André Bühler
Hagendorn
Limited partner general manager
Individual signing authority individual signing authority
Pia Ullrich
Hausen (DE)
General partner
Joint signing authority (any two to sign)
André Bühler
Cham
Limited partner general manager
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4335 | 02.03.2026 | 1006587288 | 05.03.2026 | 1006587288 |
| 2 | 19705 | 20.11.2024 | 1006186630 | 25.11.2024 | 1006186630 |
| 3 | 1804 | 31.01.2024 | 1005952408 | 05.02.2024 | 1005952408 |
| 4 | 12359 | 02.08.2023 | 1005810989 | 07.08.2023 | 1005810989 |
| 5 | 2445 | 10.02.2023 | 1005678833 | 15.02.2023 | 1005678833 |
| 6 | 13397 | 02.11.2015 | 2464331 | 05.11.2015 | 2464331 |
| 7 | 2009 | 12.02.2015 | 1993913 | 17.02.2015 | 1993913 |
| 8 | 250 | 07.01.2011 | 5985146 | 13.01.2011 | 5985146 |
| 9 | R2392 | 26.02.2007 | 3804338 | 02.03.2007 | 3804338 |
| 10 | 583 | 19.01.2007 | 3741806 | 25.01.2007 | 3741806 |
Durchführung eigener oder ihr übertragener Werbeaufgaben, insbesondere auf dem Gebiet der Direktwerbung sowie Herstellung und Vertrieb von Geschenkpaketen, Gestaltung und Vertrieb von diversen Publikationen im Verlagswesen sowie Organisation und Durchführung von Messen und Ausstellungen
