# Bang & Olufsen 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/bang-olufsen-ag/1266493

## Registry facts

- UID: CHE-106.949.707
- Status: active
- Legal form: limited or corporation
- Registered: 1971-01-22
- Address: Seestrasse 353 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist der Verkauf von Erzeugnissen der Bang & Olufsen A/S, Struer/Dänemark, insbesondere von Fernseh- und Radioapparaten, Verstärkern, Hifi- und Tonbandgeräten, Tunern, Plattenspielern, Messgeräten und ähnlichen Produkten der Elektronik, samt Bestandteilen und Zubehör, sowie die Ausführung der dazugehörigen Garantie- und Servicearbeiten und ferner die Projektierung und Realisierung von Ladenausbauten und -einrichtungen auf dem Gebiet der Schweizerischen Eidgenossenschaft und des Fürstentums Liechtenstein und im weiteren die Übernahme von Teilgebieten der obgenannten Verkaufstätigkeiten (insbesondere Managementaufgaben) für Schwestergesellschaften in anderen europäischen Ländern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit nahestehenden Personen tätigen, insbesondere mit ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichkeiten ausstellen. Die Gesellschaft kann im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Registered officers

- Roland Heidelberger — joint signing authority (any two to sign)
- Line Ljungdahl — chairperson of the board — joint signing authority (any two to sign)
- Rolf Herter — member of the board — joint signing authority (any two to sign)
- Eli Hornstrup — member of the board — joint signing authority (any two to sign)
- Max Rottenberg — chairperson of the board — joint signing authority (any two to sign)
- Carl Gardi — managing member of the board — joint signing authority (any two to sign)
- Vagn Andersen — member of the board — joint signing authority (any two to sign)
- Othmar Benz — limited joint signing authority (any two to sign)
- Johan van Putten — limited joint signing authority (any two to sign)
- Anders Knutsen — member of the board — joint signing authority (any two to sign)
- Ebbe Jacobsen — member of the board — joint signing authority (any two to sign)
- Hans Mahnig — member of the board — joint signing authority (any two to sign)
- Odd Danielsen — manager — joint signing authority (any two to sign)
- Heinz Müller — manager — joint signing authority (any two to sign)
- Odd Danielsen — manager — joint signing authority (any two to sign)
- Hans Rudolf Bosshard — limited joint signing authority (any two to sign)
- Poul Laursen — member of the board — joint signing authority (any two to sign)
- Jörgen Purup — manager — joint signing authority (any two to sign)
- Poul Laursen — member of the board — joint signing authority (any two to sign)
- Daniel Balzer — limited joint signing authority (any two to sign)
- Pascal Serge Weissert — limited joint signing authority (any two to sign)
- Linda Cristallo — limited joint signing authority (any two to sign)
- Pierre Perdrizat — limited joint signing authority (any two to sign)
- Jörgen Purup — manager — joint signing authority (any two to sign)
- Gitte Vindum — limited joint signing authority (any two to sign)
- Torben Ballegaard Sörensen — member of the board — joint signing authority (any two to sign)
- Max Rottenberg — chairperson of the board — joint signing authority (any two to sign)
- Peter Dalm — limited joint signing authority (any two to sign)
- Anette Jespersen — limited joint signing authority (any two to sign)
- Peter Thostrup — chairperson of the board — individual signing authority
- Karl Hvidt Nielsen — chairperson of the board — individual signing authority
- Jakob Odgaard — limited joint signing authority (any two to sign)
- Andreas Heil — limited joint signing authority (any two to sign)
- Kim Hyldahl Hansen — chairperson of the board — joint signing authority (any two to sign)
- Oliver Blum — member of the board — joint signing authority (any two to sign)
- Jakob Odgaard — general manager — joint signing authority (any two to sign)
- Michael Orum — general manager — joint signing authority (any two to sign)
- Pierre Raemy — member of the board — joint signing authority (any two to sign)
- Christoffer Poulsen — general manager — joint signing authority (any two to sign)
- Lars Hardboe Galsgaard — general manager — joint signing authority (any two to sign)
- Mads Hummelmose — general manager — joint signing authority (any two to sign)
- Claus Jensen — general manager — joint signing authority (any two to sign)
- Alain Raemy — member of the board — joint signing authority (any two to sign)

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