RTL/ProSieben Schweiz Fernseh AG in Liquidation
Company Overview
Previous Company Names
- RTL/ProSieben Schweiz Fernseh AG
Management
Hanspeter Kaspar
Rüti
Chairperson of the board + liquidator
Individual signing authority
Klaus Ebert
Hamburg, DE
Member of the board + liquidator
Joint signing authority (any two to sign)
Christian Gartmann
Meilen
Member of the board + liquidator
Joint signing authority (any two to sign)
Gerhard Zeiler
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Beat Curti
Erlenbach ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Kappeler
Dietikon
Managing member of the board
Joint signing authority (any two to sign)
Heinz Karrer
Münsingen
Member of the board
Joint signing authority (any two to sign)
Georg Kofler
Pöcking
Member of the board
Joint signing authority (any two to sign)
Markus Kündig
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Mahr
Brühl
Member of the board
Joint signing authority (any two to sign)
Michael Wölfle
München
Member of the board
Joint signing authority (any two to sign)
Mario Aldrovandi
Oberrieden
General manager
Joint signing authority (any two to sign)
Dieter Binder
München
Member of the board
Joint signing authority (any two to sign)
Urs Rohner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28840 | 08.10.2004 | 200 | 14.10.2004 | 22/2492206 |
| 2 | 16317 | 23.06.2003 | 121 | 27.06.2003 | 21/1054558 |
| 3 | 4334 | 12.02.2003 | 32 | 18.02.2003 | 22/866724 |
| 4 | 31374 | 12.12.2002 | 245 | 18.12.2002 | 21/777840 |
| 5 | 14823 | 21.06.2000 | 123 | 27.06.2000 | 4324 |
| 6 | 9033 | 12.04.2000 | 77 | 18.04.2000 | 2620 |
| 7 | 14793 | 02.07.1999 | 130 | 08.07.1999 | 4642 |
Company Purpose
Produktion und Veranstaltung eines Programmfensters für die Schweiz und Liechtenstein zur Integration in die deutschsprachigen Programme von RTL Television und ProSieben sowie alle damit zusammenhängenden Nebengeschäfte; Produktion von anderen Fernsehsendungen, Werbesendungen und anderen Produkten audiovisueller Art für die Schweiz und Liechtenstein.