Martin Zeller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Pierre Barbezat
Bern
Member of the board
Joint signing authority (any two to sign)
Franco Scheureck
Radolfzell, DE
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Stuker
Freienbach
Member of the board
Joint signing authority (any two to sign)
Daniel Waser
Seuzach
Joint signing authority (any two to sign)
Patrick Ulbl
Neftenbach
Joint signing authority (any two to sign)
Beat Heusser
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Barbezat
Bern
Member of the board
Joint signing authority (any two to sign)
Peter Bühler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Peter
Rheinau
Member of the board
Joint signing authority (any two to sign)
Peter Bühler
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Werner Steinbauer
Pöttsching
Member of the board
Joint signing authority (any two to sign)
Eric Bachmann
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Peter Frei
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Franco Scheureck
Konstanz, DE
Member of the board
Joint signing authority (any two to sign)
Peter Bühler
Winterthur
General manager
Joint signing authority (any two to sign)
Pierre Barbezat
Fräschels
Member of the board
Joint signing authority (any two to sign)
Regula Hebeisen
Winterthur
Limited joint signing authority (any two to sign)
Philippe Stuker
Zürich
Limited joint signing authority (any two to sign)
Regula Nyffenegger
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18856 | 28.04.2025 | 83 | 01.05.2025 | 1006320940 |
| 2 | 17690 | 24.04.2024 | 82 | 29.04.2024 | 1006019672 |
| 3 | 9504 | 02.03.2023 | 46 | 07.03.2023 | 1005694244 |
| 4 | 28202 | 22.06.2021 | 121 | 25.06.2021 | 1005227973 |
| 5 | 11311 | 23.03.2018 | 61 | 28.03.2018 | 4138993 |
| 6 | 29986 | 26.08.2016 | 168 | 31.08.2016 | 3029047 |
| 7 | 8496 | 05.03.2015 | 47 | 10.03.2015 | 2032465 |
| 8 | 27914 | 03.09.2013 | 172 | 06.09.2013 | 1064475 |
| 9 | 30784 | 24.08.2011 | 166 | 29.08.2011 | 6312574 |
| 10 | 26294 | 26.09.2006 | 190 | 02.10.2006 | 20/3572436 |
Die Gesellschaft bezweckt den Import von und Handel mit Datenträgern, elektronischen Musikgeräten und -Apparaten, Postern, Musiktextheften und Büchern aller Art sowie Organisation von Konzerten im In- und Ausland. Die Gesellschaft kann alle Leistungen erbringen, Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt im Zusammenhang stehen. Sie kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.
