# bibliotheca Switzerland 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/bibliotheca-switzerland-ag/20859

## Registry facts

- UID: CHE-109.545.648
- Status: active
- Legal form: limited or corporation
- Registered: 2002-04-30
- Address: Lettenstrasse 4 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 3'750'000.00

## Purpose

Entwicklung, Herstellung und weltweiter Vertreib von RFID-Systemen, insbesondere Bibliothekssystemen sowie Beratung und Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Bibliotheca RFID Library Systems AG
- (Bibliotheca RFID Library Systems SA) (Bibliotheca RFID Library Systems Ltd) (Bibliotheca RFID Library Systems Inc.)

## Registered officers

- Joseph Grillo — chairperson of the board — individual signing authority
- James Hopwood — member of the board — individual signing authority
- Fabian Lüthold — having right to sign — individual signing authority
- Thomas Aufermann — member of the board — joint signing authority (any two to sign)
- Marcel Nauer — chairperson of the board — joint signing authority (any two to sign)
- Lukas Geiges — member of the board — joint signing authority (any two to sign)
- Christian Kern — general manager — joint signing authority (any two to sign)
- Patrick Geiges — general manager — joint signing authority (any two to sign)
- Jacques Nauer — member of the board general manager — individual signing authority individual signing authority
- Alex Kummer — corporate secretary — without signing authority
- Dietmar J. Amann — member of the board — joint signing authority (any two to sign)
- Martin Zumtobel — member of the board — joint signing authority (any two to sign)
- Ralf Grammel — general manager — joint signing authority (any two to sign)
- Jürgen Jedek — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Ulmer — Authorized signatory — limited joint signing authority (any two to sign)
- Matthias Joos — Authorized signatory — limited joint signing authority (any two to sign)
- Uwe Brandenburg — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Camenzind — Authorized signatory — limited joint signing authority (any two to sign)
- André Koitzsch — Authorized signatory — limited joint signing authority (any two to sign)
- Roger Widmer — Authorized signatory — limited joint signing authority (any two to sign)
- Roger Widmer — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Zumtobel — member of the board — without signing authority
- Walter Villiger — member of the board — joint signing authority (any two to sign)
- Thomas Ehrle — Authorized signatory — limited joint signing authority (any two to sign)
- Arndt Geiwitz — member of the board — joint signing authority (any two to sign)
- Simon Plankenhorn — chairperson of the board — joint signing authority (any two to sign)
- Urs Jäggli — Authorized signatory — limited joint signing authority (any two to sign)
- Fabian Lüthold — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Geitner — chairperson of the board — individual signing authority
- Sven Carlson — Authorized signatory — limited joint signing authority (any two to sign)
- Simon Plankenhorn — member of the board general manager — individual signing authority individual signing authority
- Johannes Langwieder — Authorized signatory — limited joint signing authority (any two to sign)
- Benno Hangartner — having right to sign — joint signing authority (any two to sign)
- James Stephen Hopwood — having right to sign — joint signing authority (any two to sign)
- Karen Lynn Roscher — chairperson of the board — joint signing authority (any two to sign)
- Markus Rösch — having right to sign — joint signing authority (any two to sign)
- Michael Burstein — chairperson of the board — joint signing authority (any two to sign)
- Christoph Dock — member of the board — joint signing authority (any two to sign)
- Benno Hangartner — having right to sign — joint signing authority (any two to sign)
- Christoph Dock — member of the board — individual signing authority

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