bibliotheca Switzerland AG
Company Overview
Previous Company Names
- Bibliotheca RFID Library Systems AG
- (Bibliotheca RFID Library Systems SA) (Bibliotheca RFID Library Systems Ltd) (Bibliotheca RFID Library Systems Inc.)
Management
Joseph Grillo
Dallas, US
Chairperson of the board
Individual signing authority
James Hopwood
Manchester, GB
Member of the board
Individual signing authority
Fabian Lüthold
Root
Having right to sign
Individual signing authority
Thomas Aufermann
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Marcel Nauer
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Geiges
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Christian Kern
Düren
General manager
Joint signing authority (any two to sign)
Patrick Geiges
Herrliberg
General manager
Joint signing authority (any two to sign)
Jacques Nauer
Zug
Member of the board general manager
Individual signing authority individual signing authority
Alex Kummer
Laufen
Corporate secretary
Without signing authority
Dietmar J. Amann
Dornbirn
Member of the board
Joint signing authority (any two to sign)
Martin Zumtobel
Dornbirn
Member of the board
Joint signing authority (any two to sign)
Ralf Grammel
Zug
General manager
Joint signing authority (any two to sign)
Jürgen Jedek
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Ulmer
Geuensee
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Joos
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Uwe Brandenburg
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Camenzind
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
André Koitzsch
Neudorf
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Widmer
Sins
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 | 18223 | 28.10.2024 | 212 | 31.10.2024 | 1006167180 |
| 2 | 7971 | 10.05.2024 | 93 | 15.05.2024 | 1006032377 |
| 3 | 19949 | 11.12.2023 | 243 | 14.12.2023 | 1005909798 |
| 4 | 17485 | 02.11.2023 | 216 | 07.11.2023 | 1005878292 |
| 5 | 1429 | 25.01.2023 | 20 | 30.01.2023 | 1005664455 |
| 6 | 7070 | 12.05.2022 | 95 | 17.05.2022 | 1005475323 |
| 7 | 8540 | 18.05.2021 | 97 | 21.05.2021 | 1005188576 |
| 8 | 16671 | 23.11.2020 | 231 | 26.11.2020 | 1005032282 |
| 9 | 3685 | 12.03.2020 | 53 | 17.03.2020 | 1004854195 |
| 10 | 15720 | 31.10.2019 | 214 | 05.11.2019 | 1004752499 |
Company Purpose
Entwicklung, Herstellung und weltweiter Vertreib von RFID-Systemen, insbesondere Bibliothekssystemen sowie Beratung und Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten