Johannes Caprez
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Elmar Kobler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Nikolaus Oesch
Richterswil
Member of the board
Joint signing authority (any two to sign)
Fabio Amato
Dachsen
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Martin Tobler
Zürich
Joint signing authority (any two to sign)
Jörg Caluori
Engelburg
Limited joint signing authority (any two to sign)
Eloise Rithner
Zürich
Limited joint signing authority (any two to sign)
Andreas Németh
Zürich
Limited joint signing authority (any two to sign)
Giulio Pé
Zürich
Limited joint signing authority (any two to sign)
Dr. Elmar Kobler
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Josef Müller
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Krieg
Cham
Member of the board
Joint signing authority (any two to sign)
Walter Schmid
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Maria Schneider-Feil
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Josef Wick
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Martin Brühwiler
Marbach
Manager
Joint signing authority (any two to sign)
Alice Albertin
Wittenbach
Limited joint signing authority (any two to sign)
Claudia Brühwiler-Loser
Eggersriet
Limited joint signing authority (any two to sign)
Eugen Hettinger-Kilchenmann
Eggersriet
Limited joint signing authority (any two to sign)
Pascale Ziltener
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6136 | 25.06.2010 | 125 | 01.07.2010 | 20/5704778 |
| 2 | 6221 | 24.07.2008 | 146 | 30.07.2008 | 12/4595450 |
| 3 | 243 | 10.01.2008 | 10 | 16.01.2008 | 12/4291238 |
| 4 | 9400 | 22.12.2006 | 1 | 03.01.2007 | 20/3705708 |
| 5 | 3303 | 04.05.2006 | 90 | 10.05.2006 | 11/3368342 |
| 6 | 6715 | 23.08.2005 | 166 | 29.08.2005 | 11/2993122 |
| 7 | 5022 | 17.06.2005 | 120 | 23.06.2005 | 10/2896672 |
| 8 | 7802 | 25.10.2004 | 211 | 29.10.2004 | 10/2520888 |
| 9 | A3403 | 21.05.2004 | A101 | 27.05.2004 | 6/2279014 |
| 10 | 3241 | 13.05.2004 | 96 | 19.05.2004 | 10/2269636 |
Handel mit Büchern, Zeitschriften, Neuen Medien, Software, Kunstgegenständen und weiteren Produkten, Erbringung von Dienstleistungen aller Art im Buchhandel und verwandten Bereichen sowie Herausgabe von Büchern etc.. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen oder Institutionen direkt oder indirekt beteiligen oder für diese Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
