Radio Central AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.060.107
Calendar
Date of incorporation:
5/25/1990
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 900'000.00

Management

Male

Florian Wanner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roberto Rhiner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alfons Spirig

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Female

Anna-Katharina Wanner

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Nicola Bomio-Pacciorini

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Roger Elsener

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Menzingen

Having right to sign

Joint signing authority (any two to sign)

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Male

Kaspar Hemmeler

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Aarau

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Roth Kriech

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Küttigen

Having right to sign

Joint signing authority (any two to sign)

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Male

Roman Spirig

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Wanner

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Lydia Zollinger

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Herrliberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Ahmet Özküp

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Bruno Frick

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Einsiedeln

Chairperson of the board

Individual signing authority

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Male

Hugo Triner

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Schwyz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfons Spirig

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Hünenberg

Member of the board

Mitglied vr koll. zu 2 gesch.führer/prok.einzeln

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Male

Alfons Spirig

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Hergiswil NW

Managing member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Marco Meier

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfons Spirig

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Ennetbürgen

Chairperson of the board

Individual signing authority

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Female

Renata Studer-Bühlmann

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Ennetbürgen

Member of the board

Individual signing authority

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Male

Bruno Furrer

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Münsingen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Maihofstrasse 76 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1394417.04.20257824.04.20251006315508
2(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt die regionale Verbreitung von Informationen mittels elektronischer Medien; sie errichtet und betreibt ein regionales Privatradio mit entsprechenden Sendern und kann weitere Rundfunkdienste errichten und betreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen oder Anteile daran erwerben, halten, veräussern oder finanzieren und kann Wertpapiere erwerben und veräussern und Finanzgeschäfte aller Art durchführen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.