Max Rapold
Schaffhausen
Chairperson of the board + liquidator
Individual signing authority
Fridolin Bieger
Basel
Vice-chairperson of the board + liquidator
Individual signing authority
Peter Funk
Bolligen
Member of the board + liquidator
Without signing authority
Bernhard Ludwig
Muri bei Bern
Member of the board + liquidator
Without signing authority
Dr. Wolf
Zürich
Member of the board + liquidator
Without signing authority
Ernst Feldmann
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Balsiger
Zürich
Member of the board
Without signing authority
Pierre-Ami Chevalier
Bernex
Member of the board
Without signing authority
Kurt Füllemann
Buchrain
Member of the board
Without signing authority
Jean-Claude Gisling
Echandens
Member of the board
Without signing authority
Dr. Ralph John
Eggersriet
Member of the board
Without signing authority
Fritz Latscha
Riehen
Member of the board
Without signing authority
Jean-Claude Nicole
Plan-les-Ouates
Member of the board
Without signing authority
Noel-Louis Piccot
Genf
Member of the board
Without signing authority
Erwin Reinhardt
Muri BE
Member of the board
Without signing authority
Raimondo Rezzonico
Minusio
Member of the board
Without signing authority
Michael Ringier
Küsnacht
Member of the board
Without signing authority
Karl Stämpfli
Muri b. Bern
Member of the board
Without signing authority
Josef Wiss
Oetwil am See
Member of the board
Without signing authority
Charles Jean-Richard-dit-Bressel
Horgen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29659 | 26.11.2002 | 233 | 02.12.2002 | 22/751442 |
| 2 | 8848 | 23.04.1997 | 80 | 29.04.1997 | 2857 |
| 3 | 8414 | 19.04.1996 | 80 | 25.04.1996 | 2350 |
| 4 | 7820 | 12.04.1995 | 76 | 20.04.1995 | 2142 |
| 5 | 27465 | 28.12.1994 | 2 | 04.01.1995 | 30 |
| 6 | 14409 | 16.10.1987 | 250 | 28.10.1987 | 4197 |
| 7 | (Transfer) | (Transfer) |
Bezweckt die Aktionärsrechte für die Aktien der AG für das Werbefernsehen auszuüben, welche die Gesellschaft erworben hat. Dabei hat sie das Mitspracherecht ihrer Aktionäre an der Gestaltung und am Umfang des Werbefernsehens in der Schweiz zu wahren. Gesellschaft hat die zur Erfüllung dieses Zweckes notwendige Geschäftstätigkeit zu entfalten. Sie kann ihre Beteiligung bei der AG für das Werbefernsehen einschränken oder ausbauen und sich an anderen Unternehmungen verwandter Natur im In- oder Ausland beteiligen.
