Buchzentrum AG (BZ)

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.277.637
Calendar
Date of incorporation:
7/12/2001
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Location:
Hägendorf
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Office:
Hägendorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 12'500'000.00

Management

Male

Daniel Keller

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Dulliken

Member of the management board

Joint signing authority (any two to sign)

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Male

Ulrich Vollmer

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Rellingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Hodel

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Lohn-Ammannsegg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luca Penta

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Boswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Manser

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Lostorf

Joint signing authority (any two to sign)

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Female

Carmen Studer

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Egerkingen

Joint signing authority (any two to sign)

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Male

Andreas Pätzold

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Karl Erny

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Binningen

Member of the management board

Joint signing authority (any two to sign)

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Female

Sandra Wachsmuth-Richter

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Oftringen

Member of the management board

Joint signing authority (any two to sign)

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Male

Joseph Wyss

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Härkingen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Jürg Bodenmann

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Brig-Glis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Aebli

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Dr. Conrad

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Hamburg (D)

Member of the board

Joint signing authority (any two to sign)

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Martin Sägesser

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Niederglatt

General manager

Joint signing authority (any two to sign)

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Female

Martha Ricciardi

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Male

Heinrich Schöni

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Oftringen

Member of the management board

Joint signing authority (any two to sign)

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Female

Brigitta Mathies

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Andreas Grob

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Egg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Hans Ulrich Bürgi

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Arni AG

Vorsitzender-stellvertreter der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Thomas Friedl

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse Ost 10 4614 Hägendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1130703.03.2026100658883506.03.20261006588835
2225530.04.2025100632380905.05.20251006323809
3645917.12.2024100621185120.12.20241006211851
4269006.06.2024100605359711.06.20241006053597
5178212.04.2024100601119917.04.20241006011199
6561028.11.2023100589882601.12.20231005898826
7342819.07.2023100580235124.07.20231005802351
8555412.12.2022100562926615.12.20221005629266
9307905.07.2022100551640008.07.20221005516400
10151901.04.2022100544430806.04.20221005444308

Company Purpose

Handel mit Büchern und anderen Medien sowie Erbringen der damit zusammenhängenden Dienstleistungen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen.