Egmont AG in Liquidation
Company Overview
Previous Company Names
- Egmont AG
Management
Marc R. Büttler
Zürich
Liquidator
Individual signing authority
Johannes Vilsøe
Charlottenlund
Chairperson of the board
Joint signing authority (any two to sign)
Peter Rutishauser
Russikon
Managing member of the board
Joint signing authority (any two to sign)
Peter Beglinger
Küsnacht
Member of the board + secretary
Joint signing authority (any two to sign)
Armin Kratohwil
Volketswil
Deputy manager
Joint signing authority (any two to sign)
Guy Coumans
Winterthur
Limited joint signing authority (any two to sign)
Peter Beglinger
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Thomas Henrik M. Terpager
Fehraltorf
Limited joint signing authority (any two to sign)
Dieter Hitz
Uster
Limited joint signing authority (any two to sign)
Eckhardt Bültermann
Dettenhausen
Chairperson of the board
Joint signing authority (any two to sign)
Frank Knau
Holzgerlingen
Chairperson of the board
Joint signing authority (any two to sign)
Armin Kratohwil
Lindau
Manager
Joint signing authority (any two to sign)
Claudia Cherella
Dübendorf
Limited joint signing authority (any two to sign)
Frank Knau
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Klaus-Thorsten Firnig
Berlin
General manager
Joint signing authority (any two to sign)
Heinz Huber
Berlin
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16736 | 14.06.2007 | 117 | 20.06.2007 | 29/3984154 |
| 2 | 34464 | 19.12.2005 | 250 | 23.12.2005 | 27/3162984 |
| 3 | 30962 | 14.11.2005 | 225 | 18.11.2005 | 20/3109784 |
| 4 | 12275 | 04.05.2004 | 89 | 10.05.2004 | 18/2252612 |
| 5 | 11775 | 06.05.2003 | 89 | 12.05.2003 | 18/984714 |
| 6 | 16487 | 03.07.2002 | 130 | 09.07.2002 | 21/549510 |
| 7 | 14276 | 11.06.2002 | 114 | 17.06.2002 | 19/512744 |
| 8 | 6116 | 07.03.2001 | 50 | 13.03.2001 | 1858 |
| 9 | 2359 | 31.01.2001 | 25 | 06.02.2001 | 890 |
| 10 | 7806 | 30.03.2000 | 68 | 05.04.2000 | 2268 |
Company Purpose
Führung eines Verlages, Herstellung und Vertrieb von sowie Handel mit Druckerzeugnissen, Ton- und Datenträgern jeglicher Art, Erwerb und Auswertung von Immaterialgüterrechten sowie Durchführung von Aktivitäten auf dem Mail-Order-Sektor (Postversand); kann sich an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen sowie Grundstücke erwerben, halten und veräussern.