R. Brockhaus Verlag AG in Liquidation
Company Overview
Previous Company Names
- R. Brockhaus Verlag AG
Management
Hans Hoppler
Elsau
Member of the board
Joint signing authority (any two to sign)
Klaus Hert
Hägendorf
Limited signing authority (individual)
Hans-Werner Durau
Wermelskirchen, DE
Chairperson of the board + managing member of the board
Individual signing authority
Niklaus Mosimann
Kerzers
Member of the board + liquidator
Einzelunterschrift als liquidator, ansonsten kollektivunterschrift zu zweien
Dr. Ulrich Brockhaus
Wuppertal
Chairperson of the board + managing member of the board
Individual signing authority
Roland Bischofberger
Weisslingen
Member of the board
Individual signing authority
Roland Bischofberger
Weisslingen
Member of the board
Individual signing authority
Peter Hoppler
Elsau
Member of the board
Without signing authority
Dr. Pfister
Blonay
Member of the board
Without signing authority
Raimond Schmidt
Zumikon
General manager
Individual signing authority
Sebastian Jacques
Saint-Louis
Limited signing authority (individual)
Erhard Diehl
Witten
Chairperson of the board + managing member of the board
Individual signing authority
Niklaus Mosimann
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Lothar Trommer
Baunatal
Chairperson of the board + managing member of the board
Individual signing authority
Ulrich Hugentobler
Seltisberg
Limited signing authority (individual)
Lothar Trommer
Herrenberg
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7147 | 20.12.2017 | 250 | 27.12.2017 | 3955143 |
| 2 | 3343 | 10.06.2016 | 114 | 15.06.2016 | 2891415 |
| 3 | 5534 | 02.10.2014 | 193 | 07.10.2014 | 1755199 |
| 4 | 4168 | 18.07.2012 | 141 | 23.07.2012 | 6780412 |
| 5 | 5877 | 21.09.2006 | 187 | 27.09.2006 | 5/3566976 |
| 6 | 1668 | 11.03.2005 | 54 | 17.03.2005 | 5/2750834 |
| 7 | 2673 | 05.06.2000 | 113 | 13.06.2000 | 3977 |
| 8 | 2994 | 26.06.1996 | 132 | 10.07.1996 | 4138 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Herstellung und Vertrieb von Büchern und anderen Informationsträgern. Die Gesellschaft kann sich an anderen Betrieben beteiligen, solche erwerben und veräussern sowie Liegenschaften erwerben, verwalten und veräussern.