Schober Direct Media AG
Company Overview
Management
Alexander Schmid
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Robert Meusel
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Stephan Obwegeser
Eschlikon
Joint signing authority (any two to sign)
Heinz Rehmann
Maur
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Wolf
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eduard Häusler
Lostorf
Member of the board
Without signing authority
Beat Lauber
Würenlos
Member of the board
Joint signing authority (any two to sign)
Eric Urban
Büttenhardt
Joint signing authority (any two to sign)
Walter Lütolf
Bülach
Member of the board
Joint signing authority (any two to sign)
René Koller
Wängi
General manager
Joint signing authority (any two to sign)
Oliver Torsetta
Adliswil
Limited joint signing authority (together with any one signatory with full authority)
Angelika Stuber
Weiningen
Limited joint signing authority (together with any one signatory with full authority)
Roland Kühne
Rottenschwil
Member of the board
Joint signing authority (any two to sign)
Thomas Passen
Uster
Member of the board
Joint signing authority (any two to sign)
René Koller
Feusisberg
Managing member of the board + general manager
Joint signing authority (any two to sign)
Annette Stauffacher
Würenlos
Member of the board
Joint signing authority (any two to sign)
Deniz Temiztas
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Theobald
Baden
Member 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 | 26536 | 22.07.2016 | 144 | 27.07.2016 | 2975853 |
| 2 | 512 | 05.01.2016 | 5 | 08.01.2016 | 2584245 |
| 3 | R32342 | 15.09.2015 | R181 | 18.09.2015 | 2379799 |
| 4 | 30943 | 02.09.2015 | 172 | 07.09.2015 | 2358933 |
| 5 | 40640 | 04.12.2014 | 238 | 09.12.2014 | 1869061 |
| 6 | 32370 | 01.10.2014 | 192 | 06.10.2014 | 1751389 |
| 7 | 9113 | 12.03.2014 | 52 | 17.03.2014 | 1399791 |
| 8 | 5573 | 12.02.2014 | 32 | 17.02.2014 | 1348907 |
| 9 | 44231 | 21.12.2012 | 253 | 31.12.2012 | 6997870 |
| 10 | 4630 | 29.01.2010 | 24 | 04.02.2010 | 32/5477530 |
Company Purpose
Erwerb, Vermittlung und Handel mit Adressen aller Art sowie Erbringung von allen damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Immobilien und Grundstücke erwerben, verwalten und veräussern sowie Treuhandgeschäfte tätigen.