Tanja Caenaro
Rümlang
Member of the board
Joint signing authority (any two to sign)
Kaspar Winkler
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Waldburger
Zürich
Chairperson of the board + liquidator
Individual signing authority
Ruth Klarer-Waldburger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Märki
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Adrian Meier
Zug
Member of the board
Joint signing authority (any two to sign)
Alfred Messmer
Zürich
General manager
Individual signing authority
Stephan Märki
Berlin
Member of the board
Individual signing authority
Marc Mahler
Zürich
Member of the board
Joint signing authority (any two to sign)
Adriano Vigano
Rüti ZH
Member of the board
Individual signing authority
Dr. Adriano Vigano
Stäfa
Member of the board
Individual signing authority
Adriano Vigano
Freienbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40931 | 06.10.2023 | 197 | 11.10.2023 | 1005857604 |
| 2 | 41754 | 19.10.2022 | 206 | 24.10.2022 | 1005589023 |
| 3 | 30978 | 08.07.2021 | 133 | 13.07.2021 | 1005247390 |
| 4 | 50130 | 23.12.2020 | 253 | 29.12.2020 | 1005060491 |
| 5 | 47589 | 09.12.2020 | 243 | 14.12.2020 | 1005046109 |
| 6 | 41589 | 25.10.2019 | 210 | 30.10.2019 | 1004747929 |
| 7 | 30265 | 23.08.2018 | 165 | 28.08.2018 | 4438119 |
| 8 | 13021 | 05.04.2011 | 70 | 08.04.2011 | 6114092 |
| 9 | 45531 | 22.12.2010 | 253 | 28.12.2010 | 42/5964148 |
| 10 | 14013 | 19.05.2005 | 99 | 25.05.2005 | 22/2851562 |
Verleih und Verwertung von Kino- oder TV-Filmen im In- und Ausland sowie Handel mit Filmrechten; kann auch weitere mit der Produktion und Auswertung von Filmen zusammenhängende Geschäfte ausüben, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.
