Rediffusion AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.833.097
Calendar
Date of incorporation:
5/7/1997
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Location:
Schwerzenbach
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Office:
Schwerzenbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • Rediffusion Unterhaltungselektronik AG

Management

Male

Peter Leumann

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Bohli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Giger

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rolf Wilhelm

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Thal

Limited joint signing authority (any two to sign)

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Male

Fredy Wirth

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Uzwil

Limited joint signing authority (any two to sign)

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Male

Hans Nater

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Zollikon

Member of the board

Individual signing authority

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Willy Jaus

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Uetikon am See

Manager

Joint signing authority (any two to sign)

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Male

Edoardo Alderisio

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Gaiserwald

Joint signing authority (any two to sign)

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Georg Däppen

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Male

Arnold Elser

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Tuggen

Joint signing authority (any two to sign)

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Male

Alexis Messerli

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Cornaux

Joint signing authority (any two to sign)

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Roland Oesch

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Bergdietikon

Joint signing authority (any two to sign)

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Male

Heinrich Wegmann

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Zürich

Joint signing authority (any two to sign)

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André Wuersch

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Murten

Joint signing authority (any two to sign)

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Werner Knutti

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Worb

Manager

Joint signing authority (any two to sign)

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Male

David Meloni

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Untersiggenthal

Joint signing authority (any two to sign)

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Male

Ulrich Dietiker

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Rupperswil

Chairperson of the board + managing member 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

Reto Siegrist

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnenbergstrasse 72 8603 Schwerzenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13863126.10.201821131.10.20181004487399
23265317.09.201518322.09.20152384897
33208418.12.200224924.12.200229/789112
42919421.11.200223027.11.200219/745762
52764019.10.200120725.10.20018363
62972913.12.200024719.12.20008641
71631406.07.200013412.07.20004749
8822915.04.19997621.04.19992578
92498318.11.199822824.11.19988013
10970930.04.19988606.05.19983060

Company Purpose

Handel mit, Vermietung, Unterhalt und Reparatur von Apparaten der Unterhaltungselektronik, der Bürotechnik und der EDV sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belehnen und veräussern.