Bubenberg Druck- und Verlags-AG
Corporation · Bern
Commercial register
- Status
- Active
- Entered on
- Jul 13, 1948
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-102.257.579
- Registered seat
- Bern
- Canton
- Bern
Purpose
Führen einer Druckerei und eines Verlags, Herstellen, Herausgeben und Verbreiten von Medienprodukten sowie Erbringen von Medienleistungen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
- Legal form
- Corporation
- Address
- Monbijoustrasse 61, 3007 Bern
- CH-ID
- CH03530045925
- Statutes
- Jul 9, 1948, Jun 29, 1994, Jun 17, 2003, Jun 22, 2005
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Chiasso, Pregassona (Lugano)
Member of the board of directors · joint signature by two · citizen of Fraubrunnen, Wimmis
Member of the board of directors · joint signature by two · citizen of Sant'Antonino, Canobbio
Member of the board of directors · sole signature · citizen of Chiasso, Pregassona (Lugano)
Auditor · Lugano
Former officers (28)
Member of the board of directors · no signing authority · citizen of Niedermuhlern, Bern
Chair of the board of directors · joint signature by two · citizen of Basel, Gümligen
Vice-chair of the board of directors · joint signature by two · citizen of Nidau, Gümligen
Member of the board of directors · no signing authority · citizen of Zürich, Zürich
Member of the board of directors · no signing authority · citizen of Buchholterberg, Bern
Member of the board of directors · joint signature by two · citizen of Reinach AG, Münchenbuchsee
Managing director · joint signature by two · citizen of Niederwichtrach, Rüfenacht BE
Member of the board of directors · no signing authority · citizen of Kallnach, Kallnach
Member of the board of directors · no signing authority · citizen of Aarburg, Olten
Auditor · Bern
Member of the board of directors · no signing authority · citizen of Golaten, Stettlen
Managing director · joint signature by two · citizen of Bern, Bern
Member of the board of directors · no signing authority · citizen of St. Gallen, Basel
Managing director · joint signature by two · citizen of Uebeschi, Ittigen
Chair of the board of directors · joint signature by two · citizen of Guntmadingen, Trasadingen
Member of the board of directors · no signing authority · citizen of Schinznach Dorf, Steffisburg
Member of the board of directors · no signing authority · citizen of Signau, Bern
Member of the board of directors · sole signature · citizen of Chiasso, Pregassona (Lugano)
Member of the board of directors · sole signature · citizen of Chiasso, Pregassona (Lugano)
Auditor · Paradiso
Chair of the board of directors · joint signature by two · citizen of Olten und Trimbach, Muri bei Bern
Member of the board of directors · joint signature by two · citizen of Nidau, Gümligen
Vice-chair of the board of directors · joint signature by two · citizen of Reinach AG, Iffwil
Auditor · Muri bei Bern
joint signature by two · nationality: Germany, Ueberstorf
joint signature by two · citizen of Niederwichtrach, Frauenkappelen
joint signature by two · citizen of Uebeschi, Ittigen
joint signature by two · citizen of Bern, Bern
Register notices
Aug 30, 2023 · Change
- New officers
- Renato André Luder · Member of the board of directors · joint signature by twoAlfio Pronini-Guggia · Member of the board of directors · joint signature by two
- Officers who left
- Raoul Fontana · Member of the board of directors · sole signatureRuben Fontana · Member of the board of directors · sole signatureMichael von Felten · Chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: von Felten, Michael, von Olten und Trimbach, in Muri bei Bern, Präsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Fontana, Ruben, von Chiasso, in Pregassona (Lugano), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]; Fontana, Raoul, von Chiasso, in Pregassona (Lugano), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]; Luder, Renato André, von Fraubrunnen, in Wimmis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Pronini-Guggia, Alfio, von Sant'Antonino, in Canobbio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.