Bertelsmann Asia Investments AG
Company Overview
Management
Bettina Wulf
Gütersloh, DE
Member of the board
Joint signing authority (any two to sign)
Dr. Kronenburg
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Meli
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Egger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Erich Kalt
Zug
Member of the board
Individual signing authority
Rose-Marie Mülli
Berikon
Member of the board
Joint signing authority (any two to sign)
Vladimir Oster
Luzern
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7302 | 02.06.2020 | 107 | 05.06.2020 | 1004903708 |
| 2 | 1748 | 04.02.2020 | 26 | 07.02.2020 | 1004824988 |
| 3 | 4572 | 01.04.2019 | 66 | 04.04.2019 | 1004603053 |
| 4 | 8961 | 22.07.2015 | 142 | 27.07.2015 | 2289679 |
| 5 | 6175 | 12.05.2014 | 93 | 15.05.2014 | 1503173 |
| 6 | 6514 | 15.05.2013 | 95 | 21.05.2013 | 7194040 |
| 7 | 4462 | 02.04.2013 | 65 | 05.04.2013 | 7136140 |
| 8 | 120 | 04.01.2012 | 5 | 09.01.2012 | 6493698 |
| 9 | 9576 | 14.07.2011 | 138 | 19.07.2011 | 6262388 |
| 10 | 1527 | 01.02.2011 | 26 | 07.02.2011 | 21/6020208 |
Company Purpose
Alle Aktivitäten in direktem oder indirektem Bezug mit dem Erwerb von Beteiligungen jeder Art an ausländischen, insbesondere asiatischen Gesellschaften sowie Verwaltung, Geschäftsführung, Kontrolle und Verwertung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten