# Ringier AG

> 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/ringier-ag/140744

## Registry facts

- UID: CHE-298.430.158
- Status: active
- Legal form: Limited or Corporation
- Registered: 2019-10-28
- Address: Brühlstrasse 5 4800 Zofingen
- Location: Zofingen, ag
- Industry (NOGA): 581300, Publishing of journals and periodicals
- Capital: CHF 299'988.00

## Purpose

Die Gesellschaft bezweckt alle Tätigkeiten im Medienbereich und in der Informationsvermittlung, insbesondere im Verlagswesen, im Bereich der transaktionsbasierten Internetplattformen, sowie das Halten von Beteiligungen an solchen Unternehmen. Die Gesellschaft ist befugt, Veranstaltungs-, Unterhaltungs- und Gastwirtschaftsbetriebe zu führen, Finanzierungs- und Sanierungsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften und Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und sich im In- und Ausland an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Ringier Business AG
- (Ringier Business SA) (Ringier Business Ltd)

## Registered officers

- Michael Ringier — chairperson of the board — joint signing authority (any two to sign)
- Claudio Cisullo — member of the board — without signing authority
- Lukas Gähwiler — member of the board — without signing authority
- Felix Oberholzer — member of the board — without signing authority
- Alexander Theobald — manager — joint signing authority (any two to sign)
- Lukas Hänni — deputy manager — joint signing authority (any two to sign)
- Thomas Passen — deputy manager — joint signing authority (any two to sign)
- Patrick Rademacher — deputy manager — joint signing authority (any two to sign)
- Veit Späth — deputy manager — joint signing authority (any two to sign)
- Verena Vonarburg Burkhardt — deputy manager — joint signing authority (any two to sign)
- Ladina Heimgartner — manager — joint signing authority (any two to sign)
- Annabella Regina Bassler — manager — joint signing authority (any two to sign)
- Stefan Benkert — deputy manager — joint signing authority (any two to sign)
- Axel Konjack — manager — joint signing authority (any two to sign)
- Laurence Hulliger — limited joint signing authority (any two to sign)
- Michèle Rodoni — member of the board — without signing authority
- David Meier — deputy manager — joint signing authority (any two to sign)
- Johanna Walser — deputy manager — joint signing authority (any two to sign)
- Nancy Cruickshank — member of the board — without signing authority
- Anna Mossberg — member of the board — without signing authority
- Sandra Vonderach — limited joint signing authority (any two to sign)
- Urs Berger — vice-chairperson of the board — joint signing authority (any two to sign)
- Roman Bargezi — member of the board — joint signing authority (any two to sign)
- Stefan Mäder — member of the board — without signing authority
- Thomas Kords — limited joint signing authority (any two to sign)
- Manuel Liatowitsch — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Serafin Oberholzer — limited joint signing authority (any two to sign)
- Lars Ihme — deputy manager — joint signing authority (any two to sign)
- Marieke van den Berg — deputy manager — joint signing authority (any two to sign)
- Claudia Roncone — limited joint signing authority (any two to sign)
- Marc Walder — manager — joint signing authority (any two to sign)
- Michael Moersch — deputy manager — joint signing authority (any two to sign)
- Lea Eberle — deputy manager — joint signing authority (any two to sign)

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