The Guide Company AG in Liquidation
Company Overview
Previous Company Names
- Hotel-Reklame AG
- Verlag Tourismus AG
- Hello Visitors AG
- (Hello Visitors Inc.) (Hello Visitors Ltd) (Hello Visitors SA)
- The Guide Company AG
- (The Guide Company Inc) (The Guide Company Ltd) (The Guide Company SA)
Management
Daniel Stamm
Zürich
Member of the board + liquidator
Individual signing authority
Dr. Gerold Fehr
Küsnacht ZH
Chairperson of the board
Individual signing authority
Hans Bänninger
Wettswil am Albis
Member of the board
Individual signing authority
Victor Lüscher
Zürich
Member of the board
Individual signing authority
Hans Bänninger
Bonstetten
Limited joint signing authority (any two to sign)
Rolf Bänninger
Wettswil am Albis
Limited joint signing authority (any two to sign)
Hans Bänninger
Aeugst am Albis
Individual signing authority
Ursin Mirer
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Bänninger
Berlingen
Member of the board
Joint signing authority (any two to sign)
Stephan M. Pagnoncini
Geroldswil
General manager
Joint signing authority (any two to sign)
Thomas Reimann
Zürich
Chairperson of the board
Individual signing authority
Medard Meier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Naef
Engelberg
Member of the board
Joint signing authority (any two to sign)
Robert Schmidli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Oustin
Küsnacht
Manager
Joint signing authority (any two to sign)
Ursin Mirer
Menzingen
Chairperson of the board
Individual signing authority
Bettina Fischer
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Michael Bellert
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Bruno Ineichen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Allemand
Möriken-Wildegg
Member 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 | 12421 | 07.04.2015 | 68 | 10.04.2015 | 2089023 |
| 2 | 2478 | 20.01.2014 | 15 | 23.01.2014 | 1303911 |
| 3 | 43460 | 05.12.2011 | 239 | 08.12.2011 | 6450180 |
| 4 | 20070 | 03.06.2009 | 108 | 09.06.2009 | 30/5055980 |
| 5 | 4953 | 15.02.2008 | 36 | 21.02.2008 | 23/4349296 |
| 6 | 33644 | 04.12.2007 | 239 | 10.12.2007 | 27/4239026 |
| 7 | 20077 | 19.07.2006 | 142 | 25.07.2006 | 21/3481266 |
| 8 | 4031 | 07.02.2006 | 30 | 13.02.2006 | 24/3240456 |
| 9 | 26651 | 26.09.2005 | 190 | 30.09.2005 | 24/3041280 |
| 10 | 12453 | 02.05.2005 | 88 | 09.05.2005 | 25/2828182 |
Company Purpose
Die Gesellschaft bezweckt die Produktion, die Herausgabe sowie den Vertrieb von Verlagsprodukten aller Art, den Aufbau und den Betrieb von Datenbanken und Web-Servern sowie die Erbringung von Informationsdienstleistungen und deren Vertrieb über elektronische und/oder gedruckte Medienträger. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und den Gesellschaftszweck direkt und/oder indirekt fördern.