# Orell Füssli Buchhandlungs 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/orell-fussli-buchhandlungs-ag/1261219

## Registry facts

- UID: CHE-106.093.236
- Status: active
- Legal form: limited or corporation
- Registered: 1992-12-11
- Address: Dietzingerstrasse 3 8003 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Finanzierung, die Verwaltung und der Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland. Die Gesellschaft ist Teil der Orell Füssli-Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Orell Füssli-Gruppe berücksichtigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen, andere direkte oder indirekte Finanzierungen und andere geldwerte Vorteile gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, halten, belasten, veräussern und verwalten. Davon ausgenommen sind in jedem Fall Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind.

## Registered officers

- Maximilian Hugendubel — vice-chairperson of the board — joint signing authority (any two to sign)
- Beatrice Marthaler — joint signing authority (any two to sign)
- Daniel Link — chairperson of the board — joint signing authority (any two to sign)
- Reto Janser — member of the board — joint signing authority (any two to sign)
- Dr. Oesch — chairperson of the board — joint signing authority (any two to sign)
- Johannes Caprez — member of the board — joint signing authority (any two to sign)
- Heinrich Hugendubel — member of the board — joint signing authority (any two to sign)
- Andreas Grob — general manager — joint signing authority (any two to sign)
- Hans-Rudolf Brunner — limited joint signing authority (any two to sign)
- Hans-Ulrich Bürgi — limited joint signing authority (any two to sign)
- Susanne Tolotto — limited joint signing authority (any two to sign)
- Hans-Ulrich Bürgi — joint signing authority (any two to sign)
- Susanne Tolotto — joint signing authority (any two to sign)
- Zita Kälin — limited joint signing authority (any two to sign)
- Andreas Grob — manager — joint signing authority (any two to sign)
- Hans-Ulrich Bürgi — deputy manager — joint signing authority (any two to sign)
- Katrin Gloor — limited joint signing authority (any two to sign)
- Urs Hochuli — limited joint signing authority (any two to sign)
- Susanne Tolotto — joint signing authority (any two to sign)
- Vera Wernli — limited joint signing authority (any two to sign)
- Andreas Grob — manager — joint signing authority (any two to sign)
- Hans-Ulrich Bürgi — deputy manager — joint signing authority (any two to sign)
- Ida Hardegger — manager — joint signing authority (any two to sign)
- Franziska Tschumi — limited joint signing authority (any two to sign)
- Monica Vischer Richter — limited joint signing authority (any two to sign)
- Michèle Nievergelt — limited joint signing authority (any two to sign)
- Robert Krauthammer — limited joint signing authority (any two to sign)
- Elke Curschmann — limited joint signing authority (any two to sign)
- Regina Kaeser — limited joint signing authority (any two to sign)
- Manuela Rindlisbacher — limited joint signing authority (any two to sign)
- Karin Schwarz — limited joint signing authority (any two to sign)
- Daniel Summermatter — limited joint signing authority (any two to sign)
- Wolfgang Sunderkemper — limited joint signing authority (any two to sign)
- Gaby Bachofen — limited joint signing authority (any two to sign)
- Peter Mauchle — limited joint signing authority (any two to sign)
- Erwin Peter — limited joint signing authority (any two to sign)
- Fabio Amato — joint signing authority (any two to sign)
- Simone Hobi — limited joint signing authority (any two to sign)
- Hans Joos — limited joint signing authority (any two to sign)
- Martin Tobler — joint signing authority (any two to sign)
- Ursula Zangger — limited joint signing authority (any two to sign)
- Jörg Caluori — limited joint signing authority (any two to sign)
- Sabine — limited joint signing authority (any two to sign)
- Christoph Bürgin — limited joint signing authority (any two to sign)
- Barblina Mohr — limited joint signing authority (any two to sign)
- Eloise Rithner — limited joint signing authority (any two to sign)
- Sabine Haarmann — limited joint signing authority (any two to sign)
- Ernst Hopfgartner — limited joint signing authority (any two to sign)
- Sönke Bandixen — chairperson of the board — joint signing authority (any two to sign)
- Theodor Hafner — limited joint signing authority (any two to sign)
- Andreas Németh — limited joint signing authority (any two to sign)
- Katharina König-Amsler — limited joint signing authority (any two to sign)
- Giulio Pè — limited joint signing authority (any two to sign)
- Thomas Gloggner — limited joint signing authority (any two to sign)
- Salomé Mangles Mennad — limited joint signing authority (any two to sign)
- Barbara Valenta — limited joint signing authority (any two to sign)
- André Banz — limited joint signing authority (any two to sign)
- Michel Kunz — chairperson of the board — joint signing authority (any two to sign)
- Franziska von Weissenfluh Stäheli — member of the board — joint signing authority (any two to sign)
- Daniel Grossen — member of the board — joint signing authority (any two to sign)
- Peter Crottogini — limited joint signing authority (any two to sign)
- Beat Müller — general manager — joint signing authority (any two to sign)
- Martin Buyle — chairperson of the board — joint signing authority (any two to sign)

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