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About Mohrbooks AG Literary Agency
- Mohrbooks AG Literary Agency has its legal headquarters in Zürich, is active and operates in the sector «Operation of a publishing agency (analog/digital)».
- The management of the company Mohrbooks AG Literary Agency, which was founded on the 22.06.1988, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2024.
- The company is registered in the commercial register ZH under the UID CHE-106.300.984.
- B+I Buch und Information AG, Horizon Architektur + Bau AG, Horizon Estate + Custom AG have the same address as Mohrbooks AG Literary Agency.
Management (4)
newest board members
Executive board
newest authorized signatories
Tina Daniela Fritschi,
Marie Luise Arendt,
Rebekka Göpfert,
Sebastian Peter Ritscher
Commercial register information
Entry in the commercial register
22.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.818-9
UID/VAT
CHE-106.300.984
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Vermittlung von Autorenrechten zwischen Autoren und Verlagen einerseits und Verlagen und anderen Medien anderseits, einschliesslich Inkasso der Lizenzgebühren; kann Urheberrechte erwerben, auswerten und veräussern, Liegenschaften erwerben und besitzen, sowie sich an Gesellschaften beteiligen und bedingte Verpflichtungen zugunsten Dritter eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lachen | 03.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | 24.11.2008 | 02.11.2015 | |
Other company names
Past and translated company names
- Mohrbooks SA Literary Agency
- Mohrbooks Ltd Literary Agency
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mohrbooks AG Literary Agency
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: HR02-1006169286, Commercial Registry Office Zurich, (20)
Mohrbooks AG Literary Agency, in Zürich, CHE-106.300.984, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005934951).
Ausgeschiedene Personen und erloschene Unterschriften:
Sonns Ringer, Martina Claudia, von Zürich, in Illnau-Effretikon, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Fritschi, Tina Daniela, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005934951, Commercial Registry Office Zurich, (20)
Mohrbooks AG Literary Agency, in Zürich, CHE-106.300.984, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796520).
Eingetragene Personen neu oder mutierend:
Arendt, Marie Luise, deutsche Staatsangehörige, in München (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005796520, Commercial Registry Office Zurich, (20)
Mohrbooks AG Literary Agency, in Zürich, CHE-106.300.984, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620199).
Domizil neu:
Hofackerstrasse 13a, 8032 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Bossart, Jacques, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.