# B2B Swiss Medien 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/b2b-swiss-medien-ag/748439

## Registry facts

- UID: CHE-107.399.471
- Status: active
- Legal form: limited or corporation
- Registered: 1992-04-22
- Address: Spielhof 14a 8750 Glarus
- Location: Glarus, gl
- Industry (NOGA): 581900, Other publishing activities, except software publishing
- Capital: CHF 100'000.00

## Purpose

Betrieb eines Dienstleistungsunternehmens im Bereich Fachmedien und die Herausgabe von Verlagsprodukten. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt sowie indirekt damitin Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mitdiesen zusammenschliessen, Patente und Lizenzen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Laternser Food Consulting AG
- Laternser Consulting AG
- (Laternser Consulting Ltd)

## Registered officers

- Petra Brigitte Zentner-Erni — general manager — Kollektivunterschrift zu zweien mit der Präsidentin
- Florian Fels — chairperson of the board — individual signing authority
- Anja Fels — member of the board and accounting officer — individual signing authority
- Peter Laternser — chairperson of the board — individual signing authority
- Marie-Anne Laternser — member of the board — individual signing authority
- Peter Laternser — chairperson of the board — individual signing authority
- Marie-Anne Laternser — member of the board — individual signing authority
- Peter Laternser — chairperson of the board — individual signing authority
- Marie-Anne Laternser — member of the board — individual signing authority
- Walter Herzog — chairperson of the board — individual signing authority
- Fabian Herzog — member of the board — joint signing authority (any two to sign)
- Carole Herzog — member of the board — joint signing authority (any two to sign)
- Christoph Hämmig — general manager — joint signing authority (any two to sign)
- Walter Herzog — member of the board — without signing authority
- Reto Bissig — member of the board — without signing authority

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