Ringier Holding AG
Company Overview
Previous Company Names
- Cemia Holding AG
Management
Michael Ringier
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christiane Kofler
München, DE
Member of the board
Without signing authority
Marc Walder
Küsnacht
Joint signing authority (any two to sign)
Claudio Cisullo
Oberwil-Lieli
Member of the board
Without signing authority
Uli Sigg
Mauensee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Oberholzer
Cambridge, US
Member of the board
Without signing authority
Lukas Gähwiler
Langnau am Albis
Member of the board
Without signing authority
Alexander Theobald
Baden
Joint signing authority (any two to sign)
Annabella Regina Bassler
Zollikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 12113 | 22.11.2018 | 230 | 27.11.2018 | 1004506951 |
| 3 | 11969 | 20.11.2018 | 228 | 23.11.2018 | 1004504816 |
| 4 | 10422 | 10.10.2018 | 199 | 15.10.2018 | 1004476736 |
| 5 | 10914 | 01.11.2017 | 215 | 06.11.2017 | 3851783 |
| 6 | 9769 | 28.09.2017 | 191 | 03.10.2017 | 3786241 |
| 7 | 10342 | 31.10.2016 | 214 | 03.11.2016 | 3143237 |
| 8 | 1153 | 29.01.2016 | 23 | 03.02.2016 | 2636647 |
| 9 | 388 | 11.01.2016 | 9 | 14.01.2016 | 2596761 |
| 10 | 9710 | 13.10.2015 | 201 | 16.10.2015 | 2430049 |
Company Purpose
Halten von Beteiligungen an anderen Gesellschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.