WM Wirtschafts-Medien AG
Company Overview
Management
Medard Meier
Küsnacht
Joint signing authority (any two to sign)
Peter Menzato
Rietheim
Limited joint signing authority (any two to sign)
Erik Nolmans
Freienbach
Limited joint signing authority (any two to sign)
Filippo Leutenegger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Hürlimann
Flurlingen
Member of the board
Joint signing authority (any two to sign)
Martin Wagner
Rünenberg
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Elke Zappe
Meilen
Joint signing authority (any two to sign)
Martin Coninx
Zürich
Limited joint signing authority (any two to sign)
Beat Curti
Erlenbach
Managing member of the board
Joint signing authority (any two to sign)
Erich Fischer
Menziken
Member of the board
Joint signing authority (any two to sign)
Peter Hartmeier
Schaffhausen
Joint signing authority (any two to sign)
Peter Näf
Hochdorf
General manager
Joint signing authority (any two to sign)
Daniel Andres
Zürich
Limited joint signing authority (any two to sign)
Peter Näf
Engelberg
General manager
Joint signing authority (any two to sign)
Beat Meyer
Aesch
Member of the board
Joint signing authority (any two to sign)
Peter Wyss
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Sandro Rüegger
Engelberg
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23136 | 13.08.2004 | 160 | 19.08.2004 | 18/2412768 |
| 2 | 14467 | 03.06.2003 | 108 | 10.06.2003 | 19/1025940 |
| 3 | 24840 | 04.10.2002 | 196 | 10.10.2002 | 21/678910 |
| 4 | 23868 | 25.09.2002 | 189 | 01.10.2002 | 17/665214 |
| 5 | 18271 | 19.07.2002 | 142 | 25.07.2002 | 21/576612 |
| 6 | 11614 | 10.05.2002 | 92 | 15.05.2002 | 15/469802 |
| 7 | 9980 | 22.04.2002 | 80 | 26.04.2002 | 19/444930 |
| 8 | 17079 | 14.07.2000 | 140 | 20.07.2000 | 4964 |
| 9 | R14638 | 20.06.2000 | R122 | 26.06.2000 | 4295 |
| 10 | 11654 | 15.05.2000 | 98 | 19.05.2000 | 3393 |
Company Purpose
Herausgabe von Zeitschriften, Zeitungen, Büchern und anderen Verlagsobjekten, die insbesondere das Thema Wirtschaft zum Gegenstand haben - namentlich das Monatsmagazin "Bilanz, Das Schweizer Wirtschafts-Magazin" -, Herstellung, Betrieb und Vertrieb von sowie Handel mit elektronischen und anderen Medien sowie Beteiligung an und Erwerb von anderen Unternehmungen, insbesondere der Kommunikationsbranche; kann Immobilien erwerben und verkaufen.