NordSüd Verlag AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.060.820
Calendar
Date of incorporation:
5/12/2003
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Michael Neugebauer Verlag AG
  • (Michael Neugebauer Verlag S.A.) (Michael Neugebauer Verlag Ltd.)

Management

Female

Ana Alves Martins

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Zürich

Joint signing authority (any two to sign)

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Male

Herwig Bitsche

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Andrew Rushton

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Jan Weitendorf

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Grob

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Suter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Wyss

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Uzwil

Secretary (non-member of the board)

Without signing authority

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Female

Barbara Winkler-Haug

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Hüttikon

Member of management

Joint signing authority (any two to sign)

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Rada Sidjanski

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Gossau

Member of the board

Individual signing authority

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Male

Urs Gysling

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Rifferswil

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Wegmann

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Lindau

Manager

Joint signing authority (any two to sign)

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Mladen Jandrlic

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Zürich

Joint signing authority (any two to sign)

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Roland Stämpfli

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Fällanden

Joint signing authority (any two to sign)

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Gabrielle Thiessen

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Freienbach

Joint signing authority (any two to sign)

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Female

Gerda Wurzenberger Reich

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Zürich

Joint signing authority (any two to sign)

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Annegret

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Wetzikon ZH

Joint signing authority (any two to sign)

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Male

Reto Wegmüller

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Rifferswil

Member of management

Joint signing authority (any two to sign)

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Evelyn Eisenhauer

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Bachs

Joint signing authority (any two to sign)

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Marcel Steiner

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heinrichstrasse 249 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11854013.06.201311518.06.2013923683
2712427.02.20134304.03.20137087048
33441405.10.201219710.10.20126883400
4642916.02.20123621.02.20126561808
54341405.12.201123908.12.20116450084
61049816.03.20115621.03.20116084588
72412430.06.201012806.07.201039/5712530
8991308.03.20105012.03.201030/5538604
9643810.02.20103216.02.201027/5496532
102099824.07.200714530.07.200725/4047442

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Verlagshauses und die Vornahme sämtlicher damit im Zusammenhang stehenden oder verwandten Tätigkeiten und Rechtsgeschäfte. Die Gesellschaft kann insbesondere Werke und Urheberrechte sowie Lizenzen erwerben, übertragen und in allen möglichen Formen verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.