Die Zeitungsdrucker Schweiz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.257.792
Calendar
Date of incorporation:
10/28/2002
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Rewag Radio Edelweiss Werbe AG
  • REWAG Radio Edelweiss Werbe AG
  • Radio Basel 1 Werbe AG
  • RW Radio Werbe AG
  • Die Zeitungsdrucker Schweiz AG
  • (Die Zeitungsdrucker Schweiz SA) (Die Zeitungsdrucker Schweiz Ltd.)

Management

Male

Rolf Bollmann

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Seuzach

Member of the board

Individual signing authority

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Male

Stefan Bandel

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Grellingen

Liquidator

Individual signing authority

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Alois Erath

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Münchenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter von Büren

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Meyer

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Aesch

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Tanja Schmidt

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Female

Ruth Ludwig

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wagner

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Rünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wyss

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Gelterkinden

Member of the board

Joint signing authority (any two to sign)

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Silvana Imperiali

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Delémont

Joint signing authority (any two to sign)

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Jürgen Hunscheidt

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Eimeldingen (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Steffen

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Römerswil

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Berger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Moritz Suter

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Marcus Herren

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Beat Meier

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Aesch BL

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Merkel

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Büsserach

Member of the board

Joint signing authority (any two to sign)

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Felix Bitterli

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Pfeffingen

General manager

Joint signing authority (any two to sign)

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Claudia Wahlen

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Muttenz

Joint signing authority (any two to sign)

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Curt Galli

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Riehen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschenplatz 7 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1562705.10.201619610.10.20163099207
2267320.05.20159826.05.20152168253
3245002.05.20148707.05.20141488671
4702416.12.201324619.12.20131247329
5459619.08.201316122.08.20131040099
660425.01.20132030.01.20137040158
7768523.11.201223228.11.20126950814
840420.01.20121725.01.20126519186
9511106.09.201117509.09.20116328716
10216129.03.20116501.04.20116103062

Company Purpose

Zweck und Gegenstand der Gesellschaft ist das Erstellen und der Vertrieb von Druckerzeugnissen aller Art. Die Gesellschaft kann auch Tochter- und Beteiligungsgesellschaften übernehmen, die in verwandten Geschäftssparten und Branchen tätig sind. Die Gesellschaft kann kommerzielle und finanzielle Transaktionen aller Art durchführen, Darlehen aufnehmen und gewähren, Garantien und Sicherheiten abgeben. Sie kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann Immaterialgüterrechte, insbesondere Patente, Patentrechte und Markenschutzrechte erwerben, veräussern, registrieren und verwerten sowie Lizenzen unter solchen Rechten erwerben und gewähren.