VIDINEXT AG
Company Overview
Previous Company Names
- Impérial Films SA
- Imperial Erotic TV New Media. com AG
- Erotic Media AG
- (Erotic Media SA) (Erotic Media Ltd)
- erotic media ag
- (erotic media sa) (erotic media ltd)
- tmc Content Group AG
- (tmc Content Group SA) (tmc Content Group Ltd)
Management
Johannes Engelsma
Warder, NL
Chairperson of the board
Individual signing authority
John Wirt
Destin, US
Member of the board
Individual signing authority
James Moran
Barcelona, ES
Member of the board
Individual signing authority
Charles Prast
Paralimni, CY
Vorsitzender der geschäftsleitung (ceo)
Individual signing authority
Manuela Schumacher
Pfäfers
General manager
Individual signing authority
Peter Preissle
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Carina Madeleine Brüngger-Ebinger
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Rotermund
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Zoë Stähli
Gingins
Member of the board
Without signing authority
Bernhard Müller
Cham
Member of the board
Joint signing authority (any two to sign)
Theodorus Ruzette
Wijchen
Chairperson of the board
Joint signing authority (any two to sign)
Karim ed Dik
Hamburg
Managing member of the board
Joint signing authority (any two to sign)
Karim ed Dik
Appenzell
Member of the board
Individual signing authority
Manuela Schumacher
Rain
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16048 | 04.09.2025 | 173 | 09.09.2025 | 1006428457 |
| 2 | 17296 | 14.10.2024 | 202 | 17.10.2024 | 1006156504 |
| 3 | 10891 | 06.07.2023 | 132 | 11.07.2023 | 1005792342 |
| 4 | 12298 | 12.08.2022 | 158 | 17.08.2022 | 1005542669 |
| 5 | 12772 | 23.06.2021 | 122 | 28.06.2021 | 1005230160 |
| 6 | 7999 | 07.05.2021 | 91 | 12.05.2021 | 1005179078 |
| 7 | R10922 | 06.08.2020 | R154 | 11.08.2020 | 1004955508 |
| 8 | 8592 | 24.06.2020 | 123 | 29.06.2020 | 1004922742 |
| 9 | 13174 | 12.09.2019 | 179 | 17.09.2019 | 1004717671 |
| 10 | 11276 | 05.08.2019 | 151 | 08.08.2019 | 1004692124 |
Company Purpose
Produktion, Herstellung, Vermarktung und Agenturtätigkeiten von Film-, Fernseh- und Multimediaprodukten sowie von Soft-und Hardware aller Art und für alle Medien, ferner Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten