Peter Neumann
Boppelsen
Chairperson of the management board
Joint signing authority (any two to sign)
Marc Nünlist
Kappel
Member of the executive board
Joint signing authority (any two to sign)
Roberto Rhiner
Weiningen
Joint signing authority (any two to sign)
CH Media Holding AG
Aarau
Llc member
Marianne Rickli
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
Annegret Gerber
Meggen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Brigitte Holzgreve
Basel
Member and chairperson of the management board
Joint signing authority (any two to sign)
Adrienne Surbek
Kehrsatz
Llc member and member of the executive board
Joint signing authority (any two to sign)
AZ Medien AG
Aarau
Llc member
Pascal Gloor
Aarau
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6474 | 12.06.2019 | 114 | 17.06.2019 | 1004652770 |
| 2 | 5488 | 16.05.2019 | 97 | 21.05.2019 | 1004634863 |
| 3 | 12402 | 12.12.2017 | 244 | 15.12.2017 | 3934919 |
| 4 | 11560 | 05.12.2016 | 239 | 08.12.2016 | 3210417 |
| 5 | 2424 | 04.03.2016 | 48 | 09.03.2016 | 2713175 |
| 6 | (Transfer seat) | (Transfer seat) |
Hochwertige Vermittlung von Informationen rund um die Schwangerschaft, die Geburt und insbesondere das erste Lebensjahr des Kindes namentlich über die Internetseite www.swissmom.ch sowie Erbringung aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
