# Gutenberg Group AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/gutenberg-group-ag-in-liquidation/1262726

## Registry facts

- UID: CHE-106.369.148
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-11-07
- Address: Giesshübelstrasse 40 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 547'539.20

## Purpose

Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere an Unternehmungen, die auf dem Gebiete des Bankgeschäftes und Effektenhandels, der Vermögensverwaltung, Finanzberatung sowie des Anlagefondsvertriebs tätig sind, sowie die Finanzierung von solchen Unternehmungen. Die Gesellschaft kann Immobilien im In- und Ausland erwerben, besitzen oder verkaufen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Cat Finance AG
- Cat Group AG
- Gutenberg Group AG

## Registered officers

- Marcel Berchtold — member of the board, member of management + liquidator — individual signing authority
- Alfons Niedhart — chairperson of the board — individual signing authority
- Stephan Bührer — member of the board — joint signing authority (any two to sign)
- Rudolf Schnider — member of the board — joint signing authority (any two to sign)
- Heinz Meier — deputy manager — joint signing authority (any two to sign)
- Alexander Lacher — limited joint signing authority (any two to sign)
- Heinz Barmettler — member of the board — joint signing authority (any two to sign)
- Werner Müller — member of the board — joint signing authority (any two to sign)
- Willi Messmer — manager — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Erwin Haas — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Maurer — member of the board — joint signing authority (any two to sign)
- Roland Rümmeli — member of the board — joint signing authority (any two to sign)
- Livio Zanetti — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Koch — member of the board — joint signing authority (any two to sign)
- Alfons Niedhart — Präsident und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- René Beusch — member of management — joint signing authority (any two to sign)
- Marco Bianchi — member of management — joint signing authority (any two to sign)
- Urs Schnider — member of management — joint signing authority (any two to sign)
- Hanspeter Burkhart — member of the board — joint signing authority (any two to sign)
- Heinz Eugster — member of management — joint signing authority (any two to sign)
- Frank Zindel — member of the board — joint signing authority (any two to sign)
- Lukas Hüsler — joint signing authority (any two to sign)
- Erwin Koller — vice-chairperson of the board — joint signing authority (any two to sign)
- Giuseppe Gherzi della Cella — member of the board — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Fabienne Späni — joint signing authority (any two to sign)
- Thomas Thaler — joint signing authority (any two to sign)
- Harald Umberg — joint signing authority (any two to sign)
- Markus Kameisis — joint signing authority (any two to sign)
- Marcel Berchtold — joint signing authority (any two to sign)
- Nicolas George Poole — member of the board — joint signing authority (any two to sign)
- Barbara Merz Wipfli — member of the board — joint signing authority (any two to sign)
- Luca Padulli — member of the board — joint signing authority (any two to sign)

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