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About Cornelsen Schweiz AG
- Cornelsen Schweiz AG in Zürich is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Cornelsen Schweiz AG is active.
- Cornelsen Schweiz AG has 5 persons entered in its management.
- The company has last modified its commercial register entry on 19.12.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.098.796.
- Atasever Consulting AG, D' Alessio GmbH, Intelligent Capital Management GmbH are registered at the same address.
Management (5)
newest board members
Thomas Zier,
Hans Dieter Vogt,
Sandra Ute Fickel,
Tobias Steffens
newest authorized signatories
Thomas Zier,
Hans Dieter Vogt,
Sandra Ute Fickel,
Dr. Christof Adrian Leuenberger,
Tobias Steffens
Commercial register information
Entry in the commercial register
06.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-400.3.022.724-0
UID/VAT
CHE-109.098.796
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Betrieb von Verlagsgeschäften aller Art, Beteiligung an solchen und anderen Unternehmen wie auch an graphischen Betrieben; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRB Maurer AG | Wangen-Brüttisellen | 02.04.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 05.12.2014 | 01.04.2025 | |
| Presida Treuhand AG Aarau | Aarau | 22.12.2006 | 04.12.2014 | |
| Grant Thornton AG | Zürich | 01.04.2005 | 21.12.2006 | |
Other company names
Past and translated company names
- Cornelsen Schulverlage Schweiz AG
- Sauerländer Verlage AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cornelsen Schweiz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006518436, Commercial Registry Office Zurich
Cornelsen Schweiz AG, in Zürich, CHE-109.098.796, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006297671).
Fusion:
Übernahme der Aktiven und Passiven der Susanne Büchler Verlag GmbH, in Au (SG) (CHE-114.381.565), gemäss Fusionsvertrag vom 12.11.2025 und Bilanz per 30.09.2025. Aktiven von CHF 115'664.96 und Passiven (Fremdkapital) von CHF 28'377.75 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006297671, Commercial Registry Office Zurich, (20)
Cornelsen Schweiz AG, in Zürich, CHE-109.098.796, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006174672).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRB Maurer AG (CHE-402.084.820), in Wangen-Brüttisellen, Revisionsstelle.
Publication number: HR02-1006174672, Commercial Registry Office Zurich, (20)
Cornelsen Schweiz AG, in Zürich, CHE-109.098.796, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897218).
Ausgeschiedene Personen und erloschene Unterschriften:
Carstens, Olaf, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.