bibliotheca Group GmbH
Company Overview
Previous Company Names
- Bibliotheca Group GmbH
- (Bibliotheca Group Ltd liab. Co) (Bibliotheca Group Sàrl)
Management
OEP 10 B.V.
Amsterdam, NL
Llc member
Joseph Grillo
Dallas, US
Chairperson of the management board
Individual signing authority
James Hopwood
Manchester, GB
Member of the executive board
Individual signing authority
Fabian Lüthold
Root
Having right to sign
Individual signing authority
Library Solutions B.V.
Amsterdam
Llc member
Simon Plankenhorn
Baar
Member of the executive board
Individual signing authority
Simon Plankenhorn
Altendorf
Member of the executive board
Individual signing authority
James Hopwood
Manchester
Member of the executive board
Joint signing authority (any two to sign)
Karen Roscher
Minneapolis
Member of the executive board
Joint signing authority (any two to sign)
Thomas Geitner
Bad Wiessee, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Christoph Dock
Zug
Having right to sign
Joint signing authority (any two to sign)
Urs Jäggli
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
Raymond Hood
Dallas
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Burstein
Bellevue
Member of the executive board
Joint signing authority (any two to sign)
Christoph Dock
Rüschlikon
Having right to sign
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12080 | 16.07.2024 | 139 | 19.07.2024 | 1006089129 |
| 2 | 8807 | 27.05.2024 | 103 | 30.05.2024 | 1006043766 |
| 3 | 19948 | 11.12.2023 | 243 | 14.12.2023 | 1005909797 |
| 4 | 9322 | 23.06.2022 | 123 | 28.06.2022 | 1005506284 |
| 5 | 7069 | 12.05.2022 | 95 | 17.05.2022 | 1005475322 |
| 6 | 10622 | 31.07.2020 | 150 | 05.08.2020 | 1004951968 |
| 7 | 6940 | 26.05.2020 | 103 | 29.05.2020 | 1004899539 |
| 8 | 16524 | 21.11.2018 | 229 | 26.11.2018 | 1004505602 |
| 9 | 14131 | 06.11.2017 | 218 | 09.11.2017 | 3859463 |
| 10 | 3203 | 15.03.2017 | 55 | 20.03.2017 | 3412829 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten