Schulthess Juristische Medien AG
Company Overview
Previous Company Names
- Schulthess Polygraphischer Verlag AG
Management
Robert Mark
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg Schulthess
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Häfner
Zumikon
Joint signing authority (any two to sign)
Yi Wan
Dübendorf
Joint signing authority (any two to sign)
Firas Kharrat
Zürich
Chairperson of the management board, general manager + managing member of the board
Joint signing authority (any two to sign)
Heinrich Albers-Schönberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Albers
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Albers-Schönberg
Meilen
Member of the board
Joint signing authority (any two to sign)
Charlotte Homburger
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg Schulthess
Männedorf
Member of the board
Joint signing authority (any two to sign)
Gabriel Alpiger
Zürich
Joint signing authority (any two to sign)
Benon Eugster
Oberkulm
Joint signing authority (any two to sign)
Werner Stocker
Oberrieden
Joint signing authority (any two to sign)
Christian Buser
Wettingen
Limited joint signing authority (any two to sign)
Ursula Schiess
Zürich
Limited joint signing authority (any two to sign)
Balthasar Seitz
Feusisberg
Limited joint signing authority (any two to sign)
Georg Schulthess
Urdorf
Member of the board
Joint signing authority (any two to sign)
Balthasar Seitz
Zürich
Limited joint signing authority (any two to sign)
Dr. Albers-Schönberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benon Eugster
Hirschthal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R53373 | 27.11.2025 | 1006499846 | 02.12.2025 | 1006499846 |
| 2 | 52146 | 20.11.2025 | 1006493475 | 25.11.2025 | 1006493475 |
| 3 | 38630 | 28.08.2025 | 1006422259 | 02.09.2025 | 1006422259 |
| 4 | 27284 | 24.06.2024 | 1006068367 | 27.06.2024 | 1006068367 |
| 5 | 7076 | 14.02.2022 | 1005407720 | 17.02.2022 | 1005407720 |
| 6 | 45052 | 27.10.2021 | 1005323735 | 01.11.2021 | 1005323735 |
| 7 | 37147 | 16.10.2018 | 1004480054 | 19.10.2018 | 1004480054 |
| 8 | 23736 | 02.07.2018 | 4338269 | 05.07.2018 | 4338269 |
| 9 | 40688 | 15.11.2016 | 3170075 | 18.11.2016 | 3170075 |
| 10 | 26731 | 24.07.2015 | 2295197 | 29.07.2015 | 2295197 |
Company Purpose
Herstellung und Vertrieb von wissenschaftlichen, literarischen und grafischen Werken, Betrieb einer Verlags- und Sortimentsbuchhandlung sowie einer Druckerei; kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüter oder Immaterialgüterrechte erwerben, verwerten und veräussern sowie sich an ähnlichen Unternehmungen beteiligen.