# LTV Gelbe Seiten 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/ltv-gelbe-seiten-ag/1226289

## Registry facts

- UID: CHE-101.009.599
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-01-20
- Address: Förrlibuckstrasse 60/62 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581300, Publishing of journals and periodicals
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion und Herausgabe von Telefonverzeichnissen wie auch den Vertrieb von gedruckten oder elektronisch vermittelten Informations- und Werbeträgern mittels Verzeichnissen aller Art sowie die Akquisition von Inseraten und Eintragungen aller Art. Zudem bezweckt die Gesellschaft das Halten von Beteiligungen, welche die Produktion und den Vertrieb von gedruckten oder elektronisch vermittelten Informations- und Werbeträgern mittels Verzeichnissen aller Art sowie die Akquisition von Inseraten und Eintragungen aller Art bezwecken oder welche ein umfassendes Dienstleistungsangebot im Bereich Electronic-Commerce anbieten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder sich an solchen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern sowie alle Tätigkeiten ausüben, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.

## Previous names

- PubliDirect Holding AG
- (PubliDirect Holding SA)

## Registered officers

- Eduard Bähler — chairperson of the management board — joint signing authority (any two to sign)
- Guido Kaufmann — member of management — joint signing authority (any two to sign)
- Christoph Jordi — member of management — joint signing authority (any two to sign)
- Christian Weber — member of management — joint signing authority (any two to sign)
- Riccardo Griglio — member of management — joint signing authority (any two to sign)
- Rolf Baumann — member of management — joint signing authority (any two to sign)
- Daniel Stamm — member of management — joint signing authority (any two to sign)
- Gabriela Länger — member of management — joint signing authority (any two to sign)
- Roger Wüthrich — chairperson of the board — joint signing authority (any two to sign)
- Arndt Groth — member of the board — joint signing authority (any two to sign)
- Stefano Santinelli — member of the board — joint signing authority (any two to sign)
- Michael Treutner — member of the board — joint signing authority (any two to sign)
- Marc Werner — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Zaugg — chairperson of the board — joint signing authority (any two to sign)
- Heinz Wägli — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Schmidli — managing member of the board — joint signing authority (any two to sign)
- Richard Erismann — member of the board — without signing authority
- Heinz Karrer — member of the board — without signing authority
- André Buchegger — joint signing authority (any two to sign)
- Jean-Pascal Michel — joint signing authority (any two to sign)
- Jean-Denis Briod — vice-chairperson of the board — joint signing authority (any two to sign)
- Floris Alders — member of the board — without signing authority
- Urs Schmidig — member of the board — joint signing authority (any two to sign)
- Hans-Peter Rohner — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schmidt — member of the board — joint signing authority (any two to sign)
- Marcel Allemand — deputy manager — joint signing authority (any two to sign)
- Romeo Bristot — deputy manager — joint signing authority (any two to sign)
- Bruno Ineichen — deputy manager — joint signing authority (any two to sign)
- René Stirnemann — deputy manager — joint signing authority (any two to sign)
- Eduard Bähler — member of the board — joint signing authority (any two to sign)
- Jean-Pascal Michel — member of the board — joint signing authority (any two to sign)
- Rainer Mühlberger — member of the board — joint signing authority (any two to sign)
- Frédéric Gastaldo — member of the board — joint signing authority (any two to sign)
- Harald Lutz — deputy manager — joint signing authority (any two to sign)
- Thomas Kaiser — member of the board — joint signing authority (any two to sign)
- Michel Datchary — member of the board — joint signing authority (together w/ the chairperson of the board)
- Daniel Stamm — member of management — joint signing authority (any two to sign)
- Elke Zappe — member of management — joint signing authority (any two to sign)
- Yves Schwaar — member of the board — joint signing authority (any two to sign)
- Arndt Groth — member of the board — joint signing authority (any two to sign)
- Marc-Olivier Pittner — member of the board — joint signing authority (any two to sign)

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