# Bertelsmann Asia Investments 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/bertelsmann-asia-investments-ag/33666

## Registry facts

- UID: CHE-114.097.466
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-02-21
- Address: c/o Erich Kalt Dammstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Alle Aktivitäten in direktem oder indirektem Bezug mit dem Erwerb von Beteiligungen jeder Art an ausländischen, insbesondere asiatischen Gesellschaften sowie Verwaltung, Geschäftsführung, Kontrolle und Verwertung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Daniel Meli — member of the board — joint signing authority (any two to sign)
- Marc Egger — chairperson of the board — joint signing authority (any two to sign)
- Bettina Wulf — member of the board — joint signing authority (any two to sign)
- Dr. Kronenburg — member of the board — joint signing authority (any two to sign)
- Erich Kalt — member of the board — individual signing authority
- Rose-Marie Mülli — member of the board — joint signing authority (any two to sign)
- Martin Dannhoff — member of the board — joint signing authority (any two to sign)
- Vladimir Oster — member of the board — joint signing authority (any two to sign)

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