Intervinum AG
Company Overview
Previous Company Names
- Vinum-Verlags AG
Management
Roland Köhler
Au
Member of the board
Individual signing authority
Nicola Montemarano
Oberbüren
Limited joint signing authority (any two to sign)
Britta Wiegelmann
Zürich
Limited joint signing authority (any two to sign)
Jörg Rappold
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Jaggi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Kriesi
Zürich
Managing member of the board
Individual signing authority
Roland Bärtsch
Egg
Member of the board
Without signing authority
Edgar Hirt
Uster
Member of the board
Without signing authority
Walter Iten
Meggen
Member of the board
Without signing authority
Willi Schib
Rüschlikon
Member of the board
Without signing authority
Hans-Peter Paul Detsch
Zürich
Member of the board
Joint signing authority (any two to sign)
Walther A. Hegglin
Walchwil
Member of the board
Joint signing authority (any two to sign)
Pierre Antoine Lemaître
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Marco de Stoppani
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Meyer
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Kuhn
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Rolf Bichsel
Cudostst
Manager
Joint signing authority (together w/ any one member of the board)
Marc Wegenstein
Zürich
Manager
Joint signing authority (together w/ any one member of the board)
Katharina Susanne Fisch-Schöpflin
Oberhasli
Limited joint signing authority (any two to sign)
Alicia Mettler
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41395 | 04.12.2012 | 239 | 07.12.2012 | 6965592 |
| 2 | 12043 | 29.03.2011 | 65 | 01.04.2011 | 6103320 |
| 3 | 31089 | 27.08.2010 | 170 | 02.09.2010 | 23/5794550 |
| 4 | 15231 | 20.04.2010 | 79 | 26.04.2010 | 28/5602436 |
| 5 | 46772 | 01.12.2009 | 237 | 07.12.2009 | 30/5377188 |
| 6 | 38185 | 30.09.2009 | 193 | 06.10.2009 | 26/5279416 |
| 7 | 28283 | 21.07.2009 | 142 | 27.07.2009 | 36/5161830 |
| 8 | 8054 | 26.02.2009 | 43 | 04.03.2009 | 26/4908378 |
| 9 | 1535 | 13.01.2009 | 11 | 19.01.2009 | 29/4832624 |
| 10 | 20754 | 22.07.2008 | 144 | 28.07.2008 | 24/4591470 |
Company Purpose
Die Gesellschaft bezweckt die Herausgabe von Fachzeitschriften und anderen Publikationen, Internetplattformen und anderen elektronischen Medien- und Crossmediangeboten im Bereich von Essen, Trinken, Gastronomie und zusammen hängenden Aspekten von Tourismus, Kulturgeschichte, Industrie und Gesellschaft, insbesondere mit Bezug auf den Wein. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an ähnlichen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt die Erreichung des Zwecks fördern oder erleichtern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.