Balcab AG
Company Overview
Previous Company Names
- Balcab Kabelfernsehen Basel AG
Management
Linus Sterki
Rheinsulz
Limited joint signing authority (any two to sign)
Roy Simmonds
Altwis
General manager
Joint signing authority (any two to sign)
Peter Bohren
Matten bei Interlaken
Joint signing authority (any two to sign)
Pius Schuler
Fehraltorf
Joint signing authority (any two to sign)
Rudolf Fischer
Horgen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Bruno Claude
Zürich
Member of the board
Joint signing authority (any two to sign)
Otto Rathsman
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Rüst
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Germain Mittaz
Dietikon
Member of the board
Without signing authority
Peter Grüschow
Zürich
Member of the board
Without signing authority
Ueli Dietiker
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Leo Fischer
Luzern
Member of the board
Without signing authority
Béatrice Kirn
Basel
Limited joint signing authority (any two to sign)
Roland Gerber
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Gaudenz Domenig
Forch
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Berichtigung | 96 | 18.05.1995 | 2782 | |
| 2 | 4496 | 18.07.2006 | 141 | 24.07.2006 | 6/3478454 |
| 3 | 1569 | 24.03.2004 | 63 | 31.03.2004 | 5/2193370 |
| 4 | 6543 | 14.11.2003 | 225 | 21.11.2003 | 4/1271632 |
| 5 | 2389 | 11.04.2003 | 75 | 22.04.2003 | 5/957344 |
| 6 | 4827 | 19.09.2002 | 186 | 26.09.2002 | 4/658566 |
| 7 | 3889 | 29.07.2002 | 149 | 06.08.2002 | 5/589960 |
| 8 | 6102 | 29.10.2001 | 214 | 05.11.2001 | 8654 |
| 9 | 3721 | 02.07.2001 | 130 | 09.07.2001 | 5211 |
| 10 | 2130 | 11.04.2001 | 76 | 20.04.2001 | 2932 |
Company Purpose
Bau und Betrieb eines Kabelfernsehnetzes in Basel. Die Gesellschaft kann weitere Aufgaben in verwandten Bereichen übernehmen. Sie kann zur Erfüllung ihres Zweckes sämtliche erforderlichen kaufmännischen, baulichen, industriellen und finanziellen Tätigkeiten ausüben. Sie kann Unternehmungen erwerben und sich an solchen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.