# Springer Basel 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/springer-basel-ag/713997

## Registry facts

- UID: CHE-105.861.174
- Status: deleted
- Legal form: limited or corporation
- Registered: 1952-04-21
- Address: Picassoplatz 4 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 581300, Publishing of journals and periodicals
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und Handel mit Büchern, Zeitschriften, Zeitungen, Schallplatten, Ton-, Bild- und elektronischen Datenträgern und allen mit dem graphiscehen Gewerbe verwandten Produkten sowie Erwerb, Wahrung und Auswertung von Urheberrechten; ferner Erbringung von Dienstleistungen für das Verlagswesen, insbesondere die Uebernahme von Auslieferungen sowie die damit verbundenen Aufgaben auf dem Gebiet des Rechnungswesens und der Buchführung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Birkhäuser Verlag AG
- (Birkhäuser Editions SA) (Birkhäuser Publishing Ltd)

## Registered officers

- Petrus Hendriks — chairperson of the board — joint signing authority (any two to sign)
- Derk Haank — member of the board — joint signing authority (any two to sign)
- Martin Mos — member of the board — joint signing authority (any two to sign)
- Ulrich Vest — member of the board — joint signing authority (any two to sign)
- Hans Klüber — limited joint signing authority (any two to sign)
- Beatrice Menz — limited joint signing authority (any two to sign)
- Thomas Hempfling — general manager — individual signing authority
- Claus Michaletz — chairperson of the board — joint signing authority (any two to sign)
- Hans Niederer — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Burckhardt — member of the board — joint signing authority (any two to sign)
- Dietrich Götze — member of the board — joint signing authority (any two to sign)
- Hanspeter Kraft — member of the board — joint signing authority (any two to sign)
- Peter Thür — manager — joint signing authority (any two to sign)
- Eduard Mazenauer — deputy manager — joint signing authority (any two to sign)
- Alfred Schäfer — deputy manager — joint signing authority (any two to sign)
- Bernhard Bircher — limited joint signing authority (any two to sign)
- Thomas Hintermann — limited joint signing authority (any two to sign)
- Ulrich Schmidt — limited joint signing authority (any two to sign)
- Joachim Kindler — limited joint signing authority (any two to sign)
- Gregor Messmer — limited joint signing authority (any two to sign)
- Rüdiger Gebauer — member of the board — joint signing authority (any two to sign)
- Hans Schüpfer — deputy manager — joint signing authority (any two to sign)
- Daniela Steinebrunner — limited joint signing authority (any two to sign)
- Margita Sperling — limited joint signing authority (any two to sign)
- Rüdiger Gebauer — chairperson of the board — joint signing authority (any two to sign)
- Dr. Sven Fund — manager — joint signing authority (any two to sign)
- Andreas Kösters — chairperson of the board — joint signing authority (any two to sign)
- Dr. Ralf Ueding — manager — joint signing authority (any two to sign)
- Thomas Hempfling — general manager — individual signing authority

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