CineCom Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Central-Film Cefi AG
- cinecom ag
- Publicitas Cinecom AG
- CineCom Schweiz AG
Management
Stefan Kuhlow
Hamburg, DE
Chairperson of the board
Individual signing authority
Frank Kokalj
Hamburg, DE
Member of the board
Individual signing authority
Christof Kaufmann
Zürich
Member of the board + liquidator
Individual signing authority
Eugenio Naldino Arici
Solothurn
Chairperson of the board + managing member of the board
Individual signing authority
Robert Schipper
Bloemendaal (Niederlande)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lambertus A. P. A. Verhelst
Blaricum
Vice-chairperson of the board
Joint signing authority (any two to sign)
William-Guy-Pierre de Rham
Saint-Sulpice VD
Member of the board
Joint signing authority (any two to sign)
Yvan de Rham
Ecublens VD
Member of the board
Joint signing authority (any two to sign)
Viktor Zogg
Zürich
Manager
Joint signing authority (any two to sign)
Giorgio Besomi
Tesserete
Limited joint signing authority (any two to sign)
Gabriel Polinelli
Schöfflisdorf
Limited joint signing authority (any two to sign)
Michael Rüegg
Zürich
Limited joint signing authority (any two to sign)
Josef Ulrich
Zürich
Limited joint signing authority (any two to sign)
Hans Ulrich Hunziker
Wohlen bei Bern
Manager
Joint signing authority (any two to sign)
Laura Arici
Zürich
Member of the board
Joint signing authority (any two to sign)
Hendrik Broeksma
Amsterdam
Member of the board
Joint signing authority (any two to sign)
Reto Frei
Zürich
Member of the board
Joint signing authority (any two to sign)
Pierre-Olivier Gehriger
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Pierre Vander Sande
Watermael
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Plüss
Stallikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45090 | 14.11.2022 | 224 | 17.11.2022 | 1005606321 |
| 2 | 28127 | 17.07.2019 | 139 | 22.07.2019 | 1004680626 |
| 3 | 8168 | 22.02.2019 | 40 | 27.02.2019 | 1004575642 |
| 4 | 2525 | 17.01.2018 | 14 | 22.01.2018 | 4004133 |
| 5 | 25574 | 18.07.2017 | 140 | 21.07.2017 | 3658655 |
| 6 | 44045 | 09.12.2016 | 243 | 14.12.2016 | 3220751 |
| 7 | 2592 | 19.01.2016 | 15 | 22.01.2016 | 2614501 |
| 8 | 34015 | 29.09.2015 | 191 | 02.10.2015 | 2404437 |
| 9 | 20302 | 09.06.2015 | 111 | 12.06.2015 | 2203101 |
| 10 | 3190 | 22.01.2015 | 17 | 27.01.2015 | 1953201 |
Company Purpose
Erstellung und Vermittlung von Werbeträgern und Werbung, insbesondere für Kinos, Fernsehen, Print- und elektronische Medien, sowie Organisation von Events; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen; ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten; kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.