Herbert Sterchi
Luzern
Member of the board
Joint signing authority (any two to sign)
Thomas Hempfling
Pratteln
Authorized signatory
Limited joint signing authority (any two to sign)
Jacobus Flipsen
Zoelen, NL
Authorised signatory
Limited joint signing authority (any two to sign)
Aliaksandr Birukou
Ladenburg, DE
Authorised signatory
Limited joint signing authority (any two to sign)
Paul Roos
BJ Dordrecht, NL
Authorised signatory
Limited joint signing authority (any two to sign)
Andreas Beierwaltes
Karlsruhe, DE
Authorised signatory
Limited joint signing authority (any two to sign)
Reto Andreoli
Horgen
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Harmen van Paradijs
Haarlem, NL
Authorised signatory
Limited joint signing authority (any two to sign)
Christoph Hesselmann
Zug
Member of the board
Joint signing authority (any two to sign)
Alexandra Dambeck
Wiesbaden, DE
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Baumann
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6655 | 01.04.2026 | 1006618515 | 08.04.2026 | 1006618515 |
| 2 | 19412 | 24.10.2025 | 1006470095 | 29.10.2025 | 1006470095 |
| 3 | 8408 | 17.05.2024 | 1006037935 | 23.05.2024 | 1006037935 |
| 4 | 5944 | 05.04.2024 | 1006005405 | 10.04.2024 | 1006005405 |
| 5 | 13959 | 31.08.2023 | 1005830941 | 05.09.2023 | 1005830941 |
| 6 | 11088 | 10.07.2023 | 1005794678 | 13.07.2023 | 1005794678 |
| 7 | 6526 | 27.04.2023 | 1005736719 | 02.05.2023 | 1005736719 |
| 8 | 2671 | 15.02.2023 | 1005682427 | 20.02.2023 | 1005682427 |
| 9 | 16445 | 03.11.2022 | 1005599290 | 08.11.2022 | 1005599290 |
| 10 | 13139 | 30.08.2022 | 1005553267 | 02.09.2022 | 1005553267 |
Erwerben, Verwalten, Entwickeln und Veräussern von Immaterialgüterrechten, insbesondere von Verlagsrechten sowie Betrieb und Auswertung von Datenbanken; vollständige Zweckumschreibung gemäss Statuten
