Informationsverlag Holding AG
Company Overview
Previous Company Names
- Informationsverlag GmbH
Management
Mario Schulz
Graz, AT
Chairperson of the board
Individual signing authority
Rolf Schulz
Bad Mitterndorf, AT
Member of the board
Without signing authority
Alexander Hess
Muri
Member of the board
Individual signing authority
Benjamin Kunz
Muri
Member of the board
Individual signing authority
Michael Weyrich
Baldegg
Partner
Limited signing authority (individual)
Rolf Schulz
Luzern
Partner
Without signing authority
Mario Schulz
Luzern
General manager partner
Individual signing authority individual signing authority
Tamara Rutz
Ebikon
Authorized signatory
Limited signing authority (individual)
Mario Schulz
Adligenswil
Member of the board
Individual signing authority
Michael Weyrich
Ebikon
Member of the board
Individual signing authority
Michael Weyrich
Gisikon
Member of the board
Individual signing authority
Michael Weyrich
Luzern
Member of the board
Individual signing authority
Michael Weyrich
Eschenbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12015 | 15.07.2024 | 138 | 18.07.2024 | 1006088006 |
| 2 | 3324 | 28.02.2022 | 44 | 03.03.2022 | 1005418997 |
| 3 | 4533 | 18.03.2021 | 57 | 23.03.2021 | 1005130807 |
| 4 | 11860 | 29.09.2015 | 191 | 02.10.2015 | 2404793 |
| 5 | 7803 | 26.06.2015 | 124 | 01.07.2015 | 2241599 |
| 6 | 6382 | 28.05.2015 | 103 | 02.06.2015 | 2181889 |
| 7 | 839 | 22.01.2013 | 17 | 25.01.2013 | 7033624 |
| 8 | 12542 | 27.09.2012 | 191 | 02.10.2012 | 6871838 |
| 9 | 4236 | 30.03.2012 | 67 | 04.04.2012 | 6626110 |
| 10 | 18301 | 14.12.2010 | 247 | 20.12.2010 | 28/5946512 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten