Betty Bossi AG
Company Overview
Previous Company Names
- Marcona Handels AG
- Marcona AG
- Betty Bossi Verlag AG
- (Betty Bossi Editions SA)
Management
Simone Jones
Basel
Joint signing authority (any two to sign)
Wolfgang Lichti
Neftenbach
Joint signing authority (any two to sign)
Martin Werfeli
Brittnau
Member of the board
Joint signing authority (any two to sign)
Susanne Ullrich
Basel
Joint signing authority (any two to sign)
Philipp Wyss
Schenkon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schwetje
Düsseldorf, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lars Feldmann
Dübendorf
General manager
Joint signing authority (any two to sign)
Isabelle Strub-Zehnder
Baar
Joint signing authority (any two to sign)
Albert Manser
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Grubenmann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Doris Brunke
Küsnacht
Limited joint signing authority (any two to sign)
Hannes Berchtold
Weesen
Member of the board
Joint signing authority (any two to sign)
Hans Vögeli
Adlikon
Member of the board
Joint signing authority (any two to sign)
Marcel Grubenmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Elena Regazzi
Zürich
Limited joint signing authority (any two to sign)
Beat Lauber
Würenlos
Member of the board
Joint signing authority (any two to sign)
Ulrich Vetsch
Zürich
Deputy manager
Joint signing authority (any two to sign)
Margrit Storz
Stäfa
Joint signing authority (any two to sign)
Walter Lüthi
Caslano
Manager
Joint signing authority (any two to sign)
Hansueli Loosli
Würenlos
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22991 | 26.05.2021 | 102 | 31.05.2021 | 1005197776 |
| 2 | 3045 | 20.01.2020 | 15 | 23.01.2020 | 1004811952 |
| 3 | 22483 | 12.06.2019 | 114 | 17.06.2019 | 1004651980 |
| 4 | 29214 | 15.08.2018 | 159 | 20.08.2018 | 4423179 |
| 5 | 27975 | 08.08.2017 | 154 | 11.08.2017 | 3691791 |
| 6 | 27825 | 05.08.2016 | 153 | 10.08.2016 | 2996781 |
| 7 | 8300 | 02.03.2016 | 46 | 07.03.2016 | 2706519 |
| 8 | 27595 | 21.08.2014 | 163 | 26.08.2014 | 1680535 |
| 9 | 34158 | 28.10.2013 | 211 | 31.10.2013 | 1155023 |
| 10 | 12226 | 12.04.2013 | 73 | 17.04.2013 | 7150564 |
Company Purpose
Die Gesellschaft bezweckt die Herausgabe von Zeitungen, Zeitschriften und Büchern, insbesondere im Haus-, Garten- und Freizeitbereich, sowie den Handel mit Waren aller Art. Sie kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.