# DIOGENES VERLAG 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/diogenes-verlag-ag/1273629

## Registry facts

- UID: CHE-107.826.705
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-06-02
- Address: Sprecherstrasse 8 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581100, Publishing of books
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist die Führung eines Buch-Verlages. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, diesen Zweck zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft bezweckt zudem den Kunsthandel auf Kommissionsbasis, sowie den Kauf und Verkauf von Kunst in jeder Form. Die Gesellschaft kann selber für sich Kunst kaufen sowie Künstler vertreten.

## Previous names

- Diogenes Verlag AG

## Registered officers

- Susanne Bauknecht — limited joint signing authority (any two to sign)
- Katharina Erne — manager — joint signing authority (any two to sign)
- Dario Suter — chairperson of the board — joint signing authority (any two to sign)
- Philipp Keel — managing member of the board + manager — joint signing authority (any two to sign)
- Rüdiger Salat — member of the board + manager — joint signing authority (any two to sign)
- Evelyn Eisenhauer — manager — joint signing authority (any two to sign)
- Susanne von Ledebur — manager — joint signing authority (any two to sign)
- Henriette Kuch — limited joint signing authority (any two to sign)
- Daniel Keel — chairperson of the board — individual signing authority
- Rudolf Bettschart — Del und D — individual signing authority
- Anne Keel — member of the board — without signing authority
- Stefan Fritsch — manager — joint signing authority (any two to sign)
- Martha Pfyl — manager — joint signing authority (any two to sign)
- Winifried Stephan — manager — joint signing authority (any two to sign)
- Cornelia Eberle — limited joint signing authority (any two to sign)
- Hedwig Janés — limited joint signing authority (any two to sign)
- Gesine Lübben — limited joint signing authority (any two to sign)
- Winfried Stephan — manager — joint signing authority (any two to sign)
- Andreas Schenk — limited joint signing authority (any two to sign)
- Stefan Fritsch — manager — joint signing authority (any two to sign)
- Ulrich Richter — limited joint signing authority (any two to sign)
- Daniel Kampa — joint signing authority (any two to sign)
- Jakob Keel — vice-chairperson of the board — individual signing authority
- Andreas Schenk — limited joint signing authority (any two to sign)
- Rudolf Bettschart — Del und D — joint signing authority (any two to sign)
- Winfried Stephan — manager — joint signing authority (any two to sign)
- Carsten Manfred Schwab — limited joint signing authority (any two to sign)
- Matthias Prager — member of the board — joint signing authority (any two to sign)
- Dario von — member of the board — joint signing authority (any two to sign)
- Carsten Schwab — manager — joint signing authority (any two to sign)

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