Orell Füssli Dienstleistungs AG
Company Overview
Management
Jacqueline Meier
Dietikon
Limited joint signing authority (any two to sign)
Beat Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Crottogini
Rothenthurm
Limited joint signing authority (any two to sign)
Daniel Link
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Oesch
Richterswil
Member of the board
Individual signing authority
Johannes Caprez
Dübendorf
Manager
Joint signing authority (any two to sign)
Hans Andrist
Bülach
Deputy manager
Joint signing authority (any two to sign)
Alfred Dumelin
Frauenfeld
Deputy manager
Joint signing authority (any two to sign)
Harry Fuhrimann
Wettingen
Limited joint signing authority (any two to sign)
Hans Rudolf Andrist
Niederglatt
Deputy manager
Joint signing authority (any two to sign)
Serge Mouttet
Speicher
Deputy manager
Joint signing authority (any two to sign)
Martin Tobler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Sönke Bandixen
Wetzikon
Chairperson of the board
Joint signing authority (any two to sign)
Michel Kunz
Schüpfen
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Valenta
Maur
Joint signing authority (any two to sign)
Felix Büchi
Altdorf UR
Limited joint signing authority (any two to sign)
Martin Buyle
Dornbirn, AT
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20564 | 02.06.2020 | 107 | 05.06.2020 | 1004903398 |
| 2 | 43107 | 06.11.2019 | 218 | 11.11.2019 | 1004756131 |
| 3 | 8747 | 06.03.2015 | 48 | 11.03.2015 | 2036551 |
| 4 | 32339 | 01.10.2014 | 192 | 06.10.2014 | 1751255 |
| 5 | 31148 | 01.10.2013 | 192 | 04.10.2013 | 1109931 |
| 6 | 21645 | 09.07.2013 | 133 | 12.07.2013 | 974031 |
| 7 | 37396 | 22.10.2010 | 210 | 28.10.2010 | 21/5871076 |
| 8 | 18785 | 03.07.2008 | 131 | 09.07.2008 | 27/4565844 |
| 9 | 26940 | 28.09.2005 | 192 | 04.10.2005 | 18/3045330 |
| 10 | 23506 | 18.08.2003 | 160 | 22.08.2003 | 18/1139960 |
Company Purpose
Erbringung von Dienstleistungen, wie EDV-Support, Controlling, Finanz- und Rechnungswesen und Liegenschaftenverwaltung, insbesondere für Gesellschaften der Orell Füssli Gruppe; kann sich bei anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.