Bertelsmann Medien (Schweiz) AG
Company Overview
Previous Company Names
- Buch- und Schallplattenfreunde GmbH
Management
Bruno Noth
Schönbühl
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Kalt
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Mittendorf
Rheda-Wiedenbrück, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Schafflützel
Walkringen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jost Schwaner
Bern
General manager
Individual signing authority
Frank Wössner
Gütersloh
General manager
Individual signing authority
Walter Dürring
Jegenstorf
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Jutzeler
Stettlen
Authorized signatory
Limited joint signing authority (any two to sign)
Horst-Ulrich Drummer
Murten
General manager
Individual signing authority
Bertelsmann Aktiengesellschaft
Gütersloh
Partner
Without signing authority
Walter Dürring
Bolligen
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Lüning
Worblaufen
General manager
Individual signing authority
André Sonst
Bern
General manager
Individual signing authority
Johannes Thelen
Koppigen
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Schafflützel
Walkringen
Authorized signatory
Limited joint signing authority (any two to sign)
Dirk Suda
Bielefeld (DE)
General manager
Joint signing authority (any two to sign)
Daniel Niederhauser
Worb
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8542 | 30.06.2016 | 128 | 05.07.2016 | 2932565 |
| 2 | 7719 | 25.06.2015 | 123 | 30.06.2015 | 2238327 |
| 3 | 10679 | 11.08.2014 | 155 | 14.08.2014 | 1662961 |
| 4 | 6213 | 07.05.2013 | 90 | 13.05.2013 | 7184710 |
| 5 | 9645 | 15.07.2011 | 139 | 20.07.2011 | 6263468 |
| 6 | 4150 | 24.03.2011 | 62 | 29.03.2011 | 6095812 |
| 7 | 20050 | 27.11.2009 | 235 | 03.12.2009 | 26/5372752 |
| 8 | 3195 | 23.02.2009 | 40 | 27.02.2009 | 20/4901794 |
| 9 | 5764 | 02.05.2008 | 88 | 08.05.2008 | 13/4466252 |
| 10 | 2569 | 01.03.2007 | 46 | 07.03.2007 | 19/3816408 |
Company Purpose
Besorgung und Abschluss von Handels-, Rechts- und Finanzgeschäften jeglicher Art für eigene und fremde Rechnung, insbesondere Herausgabe, Verlag, Druck, Herstellung, Vertrieb, An- und Verkauf von Büchern, Zeitschriften und andern Drucksachen, von Ton-, Bild- und andern Datenträgern und sonstigen Erzeugnissen des Freizeitsektors sowie Erwerb und Erteilung von Urheberrechten, Lizenzen und andern Nutzungsrechten