# Ringier Central and Eastern Europe 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/ringier-central-and-eastern-europe-ag/1344592

## Registry facts

- UID: CHE-115.752.227
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-06-14
- Address: Dufourstrasse 23 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'001'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen die in Mittel- und Osteuropa im Bereich von Medien aller Art und damit zusammenhängender Betätigungen tätig sind. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Ringier Axel Springer Media AG
- (Ringier Axel Springer Media SA) (Ringier Axel Springer Media Ltd)

## Registered officers

- Annabella Bassler — member of the board — joint signing authority (any two to sign)
- Ladina Heimgartner — member of the board — joint signing authority (any two to sign)
- Axel Konjack — member of the board — joint signing authority (any two to sign)
- Lukas Hänni — joint signing authority (any two to sign)
- Marc Walder — chairperson of the board — joint signing authority (any two to sign)
- Ralph Büchi — chairperson of the board — individual signing authority
- Lothar Lanz — member of the board — individual signing authority
- Christian Unger — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuel Hügli — member of the board — joint signing authority (any two to sign)
- Mark Dekan — manager — joint signing authority (any two to sign)
- Florian Fels — manager — joint signing authority (any two to sign)
- Jean-Luc Mauron — deputy manager — joint signing authority (any two to sign)
- Marcel Korner — deputy manager — joint signing authority (any two to sign)
- Veit Späth — deputy manager — joint signing authority (any two to sign)
- Emily Kruse — deputy manager — joint signing authority (any two to sign)
- Patrick Boos — manager — joint signing authority (any two to sign)
- Mark Dekan — manager — joint signing authority (any two to sign)
- Christian Köster — deputy manager — joint signing authority (any two to sign)
- Hans Schulz-Isenbeck — member of the board — joint signing authority (any two to sign)
- Marcus Dauck — deputy manager — joint signing authority (any two to sign)
- Nils Reimelt — deputy manager — joint signing authority (any two to sign)
- Marc Walder — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Werfeli — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Walder — member of the board — joint signing authority (any two to sign)
- Jonathan Crowe — manager — joint signing authority (any two to sign)
- Marcel Korner — deputy manager — joint signing authority (any two to sign)
- Helmut Krasnik — deputy manager — joint signing authority (any two to sign)
- Julian Deutz — member of the board — joint signing authority (any two to sign)
- Helmut Krasnik — deputy manager — joint signing authority (any two to sign)
- Christoph Grau — manager — joint signing authority (any two to sign)
- Franz Kury — deputy manager — joint signing authority (any two to sign)
- Elena Jasvoin — deputy manager — joint signing authority (any two to sign)
- Dr. Jozsef Bayer — manager — joint signing authority (any two to sign)
- Milan Dubec — manager — joint signing authority (any two to sign)
- Aleksander Kutela — manager — joint signing authority (any two to sign)
- Jovan Protic — manager — joint signing authority (any two to sign)
- Benjamin Block — deputy manager — joint signing authority (any two to sign)
- Jan Bayer — member of the board — joint signing authority (any two to sign)
- Christina Arter — deputy manager — joint signing authority (any two to sign)
- Franz Kury — deputy manager — joint signing authority (any two to sign)
- Thomas Kaiser — vice-chairperson of the board — joint signing authority (any two to sign)
- Christina Arter — deputy manager — joint signing authority (any two to sign)
- István Martis — manager — joint signing authority (any two to sign)
- Jovan Protic — manager — joint signing authority (any two to sign)
- Daša Molnárová — limited joint signing authority (any two to sign)
- Marc Walder — vice-chairperson of the board — joint signing authority (any two to sign)

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