bibliotheca Switzerland AG
Company Overview
Previous Company Names
- Bibliotheca RFID Library Systems AG
- (Bibliotheca RFID Library Systems SA) (Bibliotheca RFID Library Systems Ltd) (Bibliotheca RFID Library Systems Inc.)
Management
Joseph Grillo
Dallas, US
Chairperson of the board
Individual signing authority
James Hopwood
Manchester, GB
Member of the board
Individual signing authority
Fabian Lüthold
Root
Having right to sign
Individual signing authority
Thomas Aufermann
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Lukas Geiges
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jacques Nauer
Zug
Member of the board general manager
Individual signing authority individual signing authority
Alex Kummer
Laufen
Corporate secretary
Without signing authority
Roger Widmer
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Zumtobel
Dornbirn, AT
Member of the board
Without signing authority
Walter Villiger
Jona
Member of the board
Joint signing authority (any two to sign)
Sven Carlson
Herrliberg
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Plankenhorn
Altendorf
Member of the board general manager
Individual signing authority individual signing authority
James Stephen Hopwood
Manchester
Having right to sign
Joint signing authority (any two to sign)
Christoph Dock
Zug
Member of the board
Joint signing authority (any two to sign)
Benno Hangartner
Zug
Having right to sign
Joint signing authority (any two to sign)
Christoph Dock
Affoltern am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18223 | 28.10.2024 | 212 | 31.10.2024 | 1006167180 |
| 2 | 7971 | 10.05.2024 | 93 | 15.05.2024 | 1006032377 |
| 3 | 19949 | 11.12.2023 | 243 | 14.12.2023 | 1005909798 |
| 4 | 17485 | 02.11.2023 | 216 | 07.11.2023 | 1005878292 |
| 5 | 1429 | 25.01.2023 | 20 | 30.01.2023 | 1005664455 |
| 6 | 7070 | 12.05.2022 | 95 | 17.05.2022 | 1005475323 |
| 7 | 8540 | 18.05.2021 | 97 | 21.05.2021 | 1005188576 |
| 8 | 16671 | 23.11.2020 | 231 | 26.11.2020 | 1005032282 |
| 9 | 3685 | 12.03.2020 | 53 | 17.03.2020 | 1004854195 |
| 10 | 15720 | 31.10.2019 | 214 | 05.11.2019 | 1004752499 |
Company Purpose
Entwicklung, Herstellung und weltweiter Vertreib von RFID-Systemen, insbesondere Bibliothekssystemen sowie Beratung und Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten