Cablecom AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.303.417
Calendar
Date of incorporation:
3/16/1940
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Telecommunal AG
  • Cablecom (Ostschweiz) AG

Management

Male

Heinz Derrer

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Rudolfstetten-Friedlisberg

Joint signing authority (any two to sign)

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Male

Roland Gerber

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Hergiswil

Joint signing authority (any two to sign)

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Male

Erwin Haslebacher

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Spiez

Joint signing authority (any two to sign)

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Female

Jeannette Häsler

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Fislisbach

Joint signing authority (any two to sign)

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Male

Ulrich Honegger

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Dübendorf

Joint signing authority (any two to sign)

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Male

Max Jetzer

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Rothenburg

Joint signing authority (any two to sign)

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Male

Erwin Keiser

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Hergiswil NW

Joint signing authority (any two to sign)

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Male

Georg Keller

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Zürich

Joint signing authority (any two to sign)

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Male

Franz Lorenc

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Emmen

Joint signing authority (any two to sign)

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Male

Ernst Merki

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Winterthur

Manager

Joint signing authority (any two to sign)

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Male

Alfred Herzog

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Winterthur

Joint signing authority (any two to sign)

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Male

Pius Schuler

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Zürich

Joint signing authority (any two to sign)

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Male

Bruno Siegenthaler

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Winterthur

Joint signing authority (any two to sign)

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Male

Peter Jörger

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Chur

Joint signing authority (any two to sign)

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Male

Jeffrey Wyman

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gaudenz Domenig

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Moll

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Ulrich Dietiker

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Rupperswil

Member of the board

Joint signing authority (any two to sign)

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Male

Hansueli Eberle

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Rudolfstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Aizad Hussain

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neumühlestrasse 42 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1357504.02.20032610.02.200323/854420
23040518.12.200025022.12.20008776
32837029.11.200023705.12.20008269
42532224.10.200021130.10.20007371
52278722.09.200018928.09.20006635
61692613.07.200013919.07.20004923
71161715.05.20009819.05.20003392
8868307.04.20007413.04.20002493
91832216.08.199916120.08.19995698
101330016.06.199911822.06.19994159

Company Purpose

Projektierung, Erstellung und Betrieb von Grossgemeinschaftsanlagen mit Verteilnetzen, insbesondere für Radio und Fernsehen, auf dem Gebiete der Ostschweiz, somit insbesondere den Kantonen Zürich, Thurgau, St. Gallen, Appenzell, Glarus und Schaffhausen; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belehnen und veräussern.