# Meister Verlag AG in Liquidation

> 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/meister-verlag-ag-in-liquidation/1244090

## Registry facts

- UID: CHE-103.154.947
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-08-20
- Address: Scheuchzerstrasse 33 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581900, Other publishing activities, except software publishing
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, der Handel und der Vertrieb von Verlagserzeugnissen, insbesondere von solchen der Meister Verlagsgesellschaft m.b.H., München, und verwandter Gesellschaften. Die Gesellschaft bezweckt ferner die Herstellung und den Vertrieb von Sammlerartikeln aller Art, insbesondere aus Porzellan, Glas und Edelmetallen, die Werbevermittlung und die Werbeberatung sowie die Miete und Vermietung von Adressmaterial. Die Gesellschaft kann gewerblich Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften imIn- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kannalle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen,den Zweck der Gesellschaft zu fördern, oder die mit diesemzusammenhängen.

## Previous names

- Gesellschaft "Meister" Verlag AG
- (Editions "Meister" SA)
- Meister Verlag AG
- (Editions Meister SA) (Edizioni Meister SA)

## Registered officers

- Alf Tönnesson — chairperson of the board, managing member of the board + liquidator — individual signing authority
- Men Rauch — member of the board, secretary + liquidator — individual signing authority
- Alf Tönnesson — chairperson of the board — individual signing authority
- Daniel Egli — member of the board — joint signing authority (any two to sign)
- Eduard Häusler — member of the board — joint signing authority (any two to sign)
- Gunnar Almberg — general manager — individual signing authority
- Rune Jensen — general manager — individual signing authority
- Daniel Egli — managing member of the board — joint signing authority (any two to sign)
- Eduard Häusler — member of the board — without signing authority
- Reimund Edinger — joint signing authority (any two to sign)
- Othmar Hasler — member of the board — joint signing authority (any two to sign)
- Christine Huguet — managing member of the board — joint signing authority (any two to sign)
- Simon Nicholas McMurtrie — chairperson of the board — individual signing authority
- Alf Tönnesson — chairperson of the board — individual signing authority
- Jari Helenius — managing member of the board — individual signing authority
- Monika Pflugfelder-Elstnerova — manager — individual signing authority
- Monika Kress — manager — individual signing authority
- Thomas Rogalla — limited signing authority (individual)
- Michael Burgmann — limited signing authority (individual)
- Petra Mair — limited signing authority (individual)

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