# Balcab AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/balcab-ag/714204

## Registry facts

- UID: CHE-106.010.670
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-07-03
- Address: Münchensteinerstr. 270 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 422200, Construction of utility projects for electricity and telecommunications
- Capital: CHF 22'080'000.00

## Purpose

Bau und Betrieb eines Kabelfernsehnetzes in Basel. Die Gesellschaft kann weitere Aufgaben in verwandten Bereichen übernehmen. Sie kann zur Erfüllung ihres Zweckes sämtliche erforderlichen kaufmännischen, baulichen, industriellen und finanziellen Tätigkeiten ausüben. Sie kann Unternehmungen erwerben und sich an solchen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Balcab Kabelfernsehen Basel AG

## Registered officers

- Linus Sterki — limited joint signing authority (any two to sign)
- Roy Simmonds — general manager — joint signing authority (any two to sign)
- Peter Bohren — joint signing authority (any two to sign)
- Pius Schuler — joint signing authority (any two to sign)
- Rudolf Fischer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Bruno Claude — member of the board — joint signing authority (any two to sign)
- Otto Rathsman — member of the board — joint signing authority (any two to sign)
- Franz G. Gerny — chairperson of the board — joint signing authority (any two to sign)
- Paul Rüst — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Ruedi Meyer — member of the board — joint signing authority (any two to sign)
- Manfred Nagel — member of the board — joint signing authority (any two to sign)
- Lucien Schmidlin — member of the board — joint signing authority (any two to sign)
- Wilhelm Walter — member of the board — joint signing authority (any two to sign)
- Dr. Michael Bammatter — member of the board — without signing authority
- Erich Grimm — member of the board — without signing authority
- Silvia Hunziker — member of the board — without signing authority
- Germain Mittaz — member of the board — without signing authority
- René Schmidlin — member of the board — without signing authority
- Urs Gröflin — general manager — joint signing authority (any two to sign)
- Marco Berri — limited joint signing authority (any two to sign)
- Bernarda Ruitenberg — limited joint signing authority (any two to sign)
- Alfred Salamoni — limited joint signing authority (any two to sign)
- Amanz Saner — limited joint signing authority (any two to sign)
- Jörg Wittlin — limited joint signing authority (any two to sign)
- Radu Rüdisühli — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Markwalder — member of the board — without signing authority
- Peter Grüschow — member of the board — without signing authority
- Hans Uehlinger — member of the board — without signing authority
- Ueli Dietiker — member of the board — joint signing authority (any two to sign)
- Leo Fischer — member of the board — without signing authority
- Béatrice Kirn — limited joint signing authority (any two to sign)
- Roland Gerber — member of the board — joint signing authority (any two to sign)
- Werner Knutti — member of the board — joint signing authority (any two to sign)
- Jeffrey Brodsky — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gaudenz Domenig — vice-chairperson of the board — joint signing authority (any two to sign)

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