20 Min Holding AG in Liquidation
Company Overview
Previous Company Names
- 20 Min Holding AG
- (20 Min Holding SA) (20 Min Holding Ltd)
Management
Stephan Feierabend
Zürich
Chairperson of the board + liquidator
Individual signing authority
Trond Berger
Hosle, NO
Member of the board + liquidator
Joint signing authority (any two to sign)
Jonas Wismer
Oslo, NO
Liquidator
Individual signing authority
Birger Magnus
Hosle
Chairperson of the board
Joint signing authority (any two to sign)
Martino Bammatter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Hans Tanner
Horgen
Member of the board
Joint signing authority (any two to sign)
Ekkehard Kuppel
Zürich
General manager
Joint signing authority (any two to sign)
Stephan Fedrigo
Baar
Manager
Joint signing authority (any two to sign)
Niels Röine
Oberägeri
Manager
Joint signing authority (any two to sign)
Trond Berger
Hosle (N)
Member of the board
Joint signing authority (any two to sign)
Stephen Grabiner
London
Member of the board
Joint signing authority (any two to sign)
Tom Hall
London
Member of the board
Joint signing authority (any two to sign)
Cato Holmsen
Oslo
Member of the board
Joint signing authority (any two to sign)
Christian Stahl
München
Member of the board
Joint signing authority (any two to sign)
Dr. Wehrli
Zürich
Member of management
Joint signing authority (any two to sign)
Thomas Hall
London
Member of the board
Joint signing authority (any two to sign)
Sverre Munck
Oslo
General manager
Joint signing authority (any two to sign)
Hans Matre
Ski
Member of the board
Joint signing authority (any two to sign)
Eduard Unzeitig
München
Member of the board
Without signing authority
Sverre Munck
Oslo
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21934 | 22.06.2015 | 120 | 25.06.2015 | 2228353 |
| 2 | R33524 | 22.10.2013 | R207 | 25.10.2013 | 1145591 |
| 3 | 33063 | 17.10.2013 | 204 | 22.10.2013 | 1138481 |
| 4 | 38424 | 26.10.2011 | 211 | 31.10.2011 | 6396662 |
| 5 | 11107 | 22.03.2011 | 60 | 25.03.2011 | 6092468 |
| 6 | 5678 | 05.02.2010 | 29 | 11.02.2010 | 30/5489220 |
| 7 | 10533 | 11.04.2006 | 75 | 19.04.2006 | 21/3338730 |
| 8 | 28336 | 13.10.2005 | 203 | 19.10.2005 | 16/3066510 |
| 9 | 13170 | 12.05.2004 | 95 | 18.05.2004 | 21/2267206 |
| 10 | 3450 | 04.02.2003 | 26 | 10.02.2003 | 20/853654 |
Company Purpose
Halten von Beteiligungen an Gesellschaften im In- und Ausland, die im Mediengeschäft tätig sind, Leitung der Unternehmensgruppe sowie Überwachung der Aktivitäten der Tochtergesellschaften; kann Immaterialgüterrechte erwerben, halten, verkaufen und lizenzieren, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.