Betty Bossi AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.377.305
Calendar
Date of incorporation:
12/19/1991
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 172'000.00

Previous Company Names

  • Marcona Handels AG
  • Marcona AG
  • Betty Bossi Verlag AG
  • (Betty Bossi Editions SA)

Management

Female

Simone Jones

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Basel

Joint signing authority (any two to sign)

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Male

Wolfgang Lichti

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Neftenbach

Joint signing authority (any two to sign)

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Male

Martin Werfeli

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Brittnau

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Ullrich

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Basel

Joint signing authority (any two to sign)

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Male

Philipp Wyss

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Schenkon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Schwetje

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Düsseldorf, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Lars Feldmann

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Dübendorf

General manager

Joint signing authority (any two to sign)

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Female

Isabelle Strub-Zehnder

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Baar

Joint signing authority (any two to sign)

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Albert Manser

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Marcel Grubenmann

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Peter Fetz

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Kilchberg ZH

Managing member of the board

Joint signing authority (any two to sign)

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Female

Doris Brunke

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Küsnacht

Limited joint signing authority (any two to sign)

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Silvio Cantele

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Gossau

Limited joint signing authority (any two to sign)

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Karl Schlaufer

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Fahrwangen

Limited joint signing authority (any two to sign)

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Wido Roggendorf

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Buchs ZH

Limited joint signing authority (any two to sign)

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Male

Hannes Berchtold

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Weesen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Vögeli

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Adlikon

Member of the board

Joint signing authority (any two to sign)

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Marcel Grubenmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Elena Regazzi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Beat Lauber

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baslerstrasse 52 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12299126.05.202110231.05.20211005197776
2304520.01.20201523.01.20201004811952
32248312.06.201911417.06.20191004651980
42921415.08.201815920.08.20184423179
52797508.08.201715411.08.20173691791
62782505.08.201615310.08.20162996781
7830002.03.20164607.03.20162706519
82759521.08.201416326.08.20141680535
93415828.10.201321131.10.20131155023
101222612.04.20137317.04.20137150564

Company Purpose

Die Gesellschaft bezweckt die Herausgabe von Zeitungen, Zeitschriften und Büchern, insbesondere im Haus-, Garten- und Freizeitbereich, sowie den Handel mit Waren aller Art. Sie kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.