# bibliotheca Group GmbH

> 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/bibliotheca-group-gmbh/57391

## Registry facts

- UID: CHE-308.777.418
- Status: active
- Legal form: limited liability company
- Registered: 2012-12-05
- Address: Lettenstrasse 4 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Bibliotheca Group GmbH
- (Bibliotheca Group Ltd liab. Co) (Bibliotheca Group Sàrl)

## Registered officers

- OEP 10 B.V. — LLC member
- Joseph Grillo — chairperson of the management board — individual signing authority
- James Hopwood — member of the executive board — individual signing authority
- Fabian Lüthold — having right to sign — individual signing authority
- Library Solutions B.V. — LLC member
- Simon Plankenhorn — member of the executive board — individual signing authority
- Simon Plankenhorn — member of the executive board — individual signing authority
- James Hopwood — member of the executive board — joint signing authority (any two to sign)
- Karen Roscher — member of the executive board — joint signing authority (any two to sign)
- Thomas Geitner — chairperson of the management board — joint signing authority (any two to sign)
- Christoph Dock — having right to sign — joint signing authority (any two to sign)
- Urs Jäggli — having right to sign — joint signing authority (any two to sign)
- Raymond Hood — chairperson of the management board — joint signing authority (any two to sign)
- Michael Burstein — member of the executive board — joint signing authority (any two to sign)
- Christoph Dock — having right to sign — individual signing authority

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