Helbing & Lichtenhahn Verlag AG
Company Overview
Management
Jérôme Voumard
Frenkendorf
Joint signing authority (any two to sign)
Daniela Borer
Erschwil
Joint signing authority (any two to sign)
Carsten Butenberg
München, DE
Chairperson of the board
Individual signing authority
Ralf Reuther-Laure
Landsberg am Lech, DE
Member of the board
Individual signing authority
Mirko Meurer
Basel
Limited signing authority (individual)
Hans Sauerländer
Aarau
Chairperson of the board + managing member of the board
Individual signing authority
Christoph Helbing
Binningen
Member of the board
Joint signing authority (any two to sign)
Ingeborg Hochreutener
Bolligen
Member of the board
Joint signing authority (any two to sign)
Alex Aepli
Amriswil
Member of the board
Joint signing authority (any two to sign)
Anton Küng
Bözen
Member of the board
Joint signing authority (any two to sign)
Hans Beck
München
Chairperson of the board + managing member of the board
Individual signing authority
Hanna Kesselring
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Burkhard Schulz
München
Limited signing authority (individual)
Heino Herrmann
München (D)
Limited joint signing authority (any two to sign)
Alexander Jaeger
St. Gallen
Limited joint signing authority (any two to sign)
Heinrich Honsell
Neumünster
Member of the board
Joint signing authority (any two to sign)
Prof. Rüegg
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Men Haupt
Utzenstorf
Limited joint signing authority (any two to sign)
Men Haupt
Utzenstorf
Limited joint signing authority (any two to sign)
Alexander Jaeger
Riehen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1722 | 03.03.2025 | 45 | 06.03.2025 | 1006275012 |
| 2 | 7043 | 29.10.2024 | 213 | 01.11.2024 | 1006168586 |
| 3 | 7139 | 09.11.2023 | 221 | 14.11.2023 | 1005884318 |
| 4 | 4335 | 02.08.2018 | 150 | 07.08.2018 | 4401139 |
| 5 | 2924 | 28.05.2018 | 103 | 31.05.2018 | 4261001 |
| 6 | 6982 | 14.12.2017 | 246 | 19.12.2017 | 3941087 |
| 7 | 4162 | 21.07.2017 | 143 | 26.07.2017 | 3666951 |
| 8 | 809 | 06.02.2017 | 28 | 09.02.2017 | 3337555 |
| 9 | 5905 | 23.10.2014 | 208 | 28.10.2014 | 1791317 |
| 10 | 11 | 02.01.2014 | 4 | 08.01.2014 | 1270413 |
Company Purpose
Herstellung und Vertrieb von Zeitschriften und Büchern sowie Handel mit Verlagsrechten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie Unternehmungen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.