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
Yvan de Rham
Ecublens VD
Member of the board
Joint signing authority (any two to sign)
Michael Rüegg
Zürich
Limited joint signing authority (any two to sign)
Pierre Vander Sande
Watermael
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Luchsinger
Zug
Member of the board
Joint signing authority (any two to sign)
Gallus Hensch
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Gmür
Schwerzenbach
Chairperson of the board
Individual signing authority
Peter Bollmann
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Rohner
Préverenges
Member of the board
Joint signing authority (any two to sign)
Robert Schmidli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Stephan Staub
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Matthias Luchsinger
Unterägeri
Manager
Joint signing authority (any two to sign)
Christian Gartmann
Meilen
Member of the board
Joint signing authority (any two to sign)
Marco Abis
Seon
Joint signing authority (any two to sign)
Tim Dührkoop
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Beatrix Zoppas-Sturzenegger
Stäfa
Joint signing authority (any two to sign)
Beat Roeschlin
Walchwil
Member of the board
Joint signing authority (any two to sign)
Florence Braun
Zürich
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.