# NordSüd 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/nordsud-verlag-ag/1298436

## Registry facts

- UID: CHE-110.060.820
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-05-12
- Address: Heinrichstrasse 249 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581100, Publishing of books
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Verlagshauses und die Vornahme sämtlicher damit im Zusammenhang stehenden oder verwandten Tätigkeiten und Rechtsgeschäfte. Die Gesellschaft kann insbesondere Werke und Urheberrechte sowie Lizenzen erwerben, übertragen und in allen möglichen Formen verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.

## Previous names

- Michael Neugebauer Verlag AG
- (Michael Neugebauer Verlag S.A.) (Michael Neugebauer Verlag Ltd.)

## Registered officers

- Ana Alves Martins — joint signing authority (any two to sign)
- Herwig Bitsche — general manager — joint signing authority (any two to sign)
- Andrew Rushton — deputy manager — joint signing authority (any two to sign)
- Jan Weitendorf — chairperson of the board — joint signing authority (any two to sign)
- Martin Grob — member of the board — joint signing authority (any two to sign)
- Reto Suter — member of the board — joint signing authority (any two to sign)
- Ralph Wyss — secretary (non-member of the board) — without signing authority
- Barbara Winkler-Haug — member of management — joint signing authority (any two to sign)
- Rada Sidjanski — member of the board — individual signing authority
- Urs Gysling — chairperson of the board — joint signing authority (any two to sign)
- Markus Wegmann — manager — joint signing authority (any two to sign)
- Mladen Jandrlic — joint signing authority (any two to sign)
- Roland Stämpfli — joint signing authority (any two to sign)
- Gabrielle Thiessen — joint signing authority (any two to sign)
- Gerda Wurzenberger Reich — joint signing authority (any two to sign)
- Annegret — joint signing authority (any two to sign)
- Reto Wegmüller — member of management — joint signing authority (any two to sign)
- Evelyn Eisenhauer — joint signing authority (any two to sign)
- Marcel Steiner — joint signing authority (any two to sign)

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