# The Guide Company AG in Liquidation

> 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/the-guide-company-ag-in-liquidation/1275573

## Registry facts

- UID: CHE-107.907.692
- Status: deleted
- Legal form: limited or corporation
- Registered: 1954-08-05
- Address: Förrlibuckstrasse 60/62 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581900, Other publishing activities, except software publishing
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion, die Herausgabe sowie den Vertrieb von Verlagsprodukten aller Art, den Aufbau und den Betrieb von Datenbanken und Web-Servern sowie die Erbringung von Informationsdienstleistungen und deren Vertrieb über elektronische und/oder gedruckte Medienträger. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und den Gesellschaftszweck direkt und/oder indirekt fördern.

## Previous names

- Hotel-Reklame AG
- Verlag Tourismus AG
- Hello Visitors AG
- (Hello Visitors Inc.) (Hello Visitors Ltd) (Hello Visitors SA)
- The Guide Company AG
- (The Guide Company Inc) (The Guide Company Ltd) (The Guide Company SA)

## Registered officers

- Daniel Stamm — member of the board + liquidator — individual signing authority
- Dr. Gerold Fehr — chairperson of the board — individual signing authority
- Hans Bänninger — member of the board — individual signing authority
- Victor Lüscher — member of the board — individual signing authority
- Hans Bänninger — limited joint signing authority (any two to sign)
- Rolf Bänninger — limited joint signing authority (any two to sign)
- Hans Bänninger — individual signing authority
- Ursin Mirer — member of the board — joint signing authority (any two to sign)
- Rolf Bänninger — member of the board — joint signing authority (any two to sign)
- Stephan M. Pagnoncini — general manager — joint signing authority (any two to sign)
- Thomas Reimann — chairperson of the board — individual signing authority
- Medard Meier — member of the board — joint signing authority (any two to sign)
- Peter Naef — member of the board — joint signing authority (any two to sign)
- Robert Schmidli — member of the board — joint signing authority (any two to sign)
- Christian Oustin — manager — joint signing authority (any two to sign)
- Ursin Mirer — chairperson of the board — individual signing authority
- Bettina Fischer — managing member of the board — joint signing authority (any two to sign)
- Michael Bellert — member of the board — joint signing authority (any two to sign)
- Bruno Ineichen — chairperson of the board — joint signing authority (any two to sign)
- Marcel Allemand — member of the board — joint signing authority (any two to sign)
- René Stirnemann — member of the board — joint signing authority (any two to sign)
- Romeo Bristot — limited joint signing authority (any two to sign)
- Harald Lutz — limited joint signing authority (any two to sign)
- Jean-Pascal Michel — limited joint signing authority (any two to sign)

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