Sandviks Verlag GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.184.901
Calendar
Date of incorporation:
1/13/2005
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Location:
Birmenstorf (AG)
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Office:
Birmenstorf (AG)
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • GOBO Kinderbücher GmbH
  • Sadviks Verlag GmbH
  • Sandviks Verlag GmbH

Management

Male

Marius Sandvik

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Stavanger, NO

Member of the executive board

Individual signing authority

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Female

Tiziana Egli-Bottamedi

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Birmenstorf

Joint signing authority (any two to sign)

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SANDVIK AS

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Stavanger, NO

Llc member

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Male

Marcel Suter

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Steinhausen

Liquidator

Individual signing authority

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Daniel Egli

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Birmenstorf AG

Llc member and member of the executive board

Individual signing authority

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GOBO Kinderbücher AS

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Stavanger (NO)

Llc member

Without signing authority

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Kjell Turoy

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Stavanger

Joint signing authority (any two to sign)

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Male

Othmar Hasler

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Bauma

Joint signing authority (any two to sign)

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SANDVIKS BOKFORLAG AS

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Stavanger

Llc member

Without signing authority

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Monika Remo

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Oberrohrdorf

Joint signing authority (any two to sign)

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Grace Flenter

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Mellingen

Joint signing authority (any two to sign)

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Tiziana Egli-Bottamedi

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Birmenstorf

Individual signing authority

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Male

Marcel Suter

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Baar

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schurfleweg 15 5413 Birmenstorf AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
115204.01.2022507.01.20221005376113
2398925.03.20216230.03.20211005137439
3982409.09.202017814.09.20201004978096
4247827.02.20194304.03.20191004579502
5313023.03.20176128.03.20173430323
6285118.03.20155623.03.20152057879
7938013.09.201218118.09.20126853974
8486701.05.20128704.05.20126665614
91085615.11.201122518.11.20116423174
10654406.07.201113211.07.20116248674

Company Purpose

Handel mit Kinderbüchern sowie anderen Produkten jeglicher Art für Kinder, im Speziellen in den europäischen Märkten mit den Brands Sandviks, GoBo Kinder, Egmont-Horizont, Liliput-lounge.de, Kiddnix und Disney, Erbringung von Marketing-Dienstleistungen jeglicher Art, speziell im Bereich Direktmarketing; die Gesellschaft kann weitere Brands erwerben bearbeiten und veräussern, Darlehen aufnehmen oder gewähren, Patente, Lizenzen und Markenrechte aller Art erwerben und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen