NordSüd Verlag AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.709.445
Calendar
Date of incorporation:
6/9/2004
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 718'000.00

Previous Company Names

  • Neue Nord-Süd Verlag AG
  • NordSüd Verlag Holding AG

Management

Male

Herwig Bitsche

Location icon

Zürich

General manager

Joint signing authority (any two to sign)

Link icon
Female

Nina Grünberger

Location icon

Zürich

General manager

Joint signing authority (any two to sign)

Link icon
Male

Urs Wetli

Location icon

Rifferswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Hanna Lang

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
City icon

Anuschka Albertz

Location icon

Weingarten (DE)

Chairperson of the board

Individual signing authority

Link icon
Male

Rolf Burri

Location icon

Andelfingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ralph Wyss

Location icon

Uzwil

Member of the board

Individual signing authority

Link icon
Male

Urs Gysling

Location icon

Rifferswil

Manager

Joint signing authority (any two to sign)

Link icon
Male

Reto Suter

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Weitendorf

Location icon

Hamburg, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Grob

Location icon

Hedingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Suter

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Barbara Winkler-Haug

Location icon

Hüttikon

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Andrew Rushton

Location icon

Zürich

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Julia Bielenberg

Location icon

Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Franklinstrasse 23 8050 Zürich
Additional addresses
Location icon
Neue Nord-Süd Verlag AG c/o Dr. Ralph Wyss Postfach 8111 8036 Zürich
Location icon
Die Postadresse ist aufgehoben.

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1567902.02.2026100656038605.02.20261006560386
23160215.07.2025100638815318.07.20251006388153
35020815.11.2024100618290820.11.20241006182908
4331222.01.2024100594351825.01.20241005943518
5327321.01.2020100481306624.01.20201004813066
61323301.04.2019100460275904.04.20191004602759
7A447028.01.2019100455501131.01.20191004555011
8262215.01.2019100454493318.01.20191004544933
93915609.11.2017386672514.11.20173866725
103002426.08.2016302912531.08.20163029125

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Verlagshauses und die Vornahme sämtlicher damit im Zusammenhang stehenden oder verwandten Tätigkeiten und Rechtsgeschäfte. Die Gesellschaft kann insbesondere Werke und Urheberrechte sowie Lizenzen erwerben, übertragen und in allen möglichen Formen verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.