# Presse TV 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/presse-tv-ag/1278496

## Registry facts

- UID: CHE-108.206.356
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-02-08
- Address: Falkenstrasse 11 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 602000, Television programming, broadcasting and video distribution activities
- Capital: CHF 450'000.00

## Purpose

Der Zweck der Gesellschaft ist in erster Linie die Veranstaltung von Fernsehsendungen und deren Verbreitung insbesondere auf den deutschsprachigen Fernsehkanälen der SRG SSR. Die Gesellschaft bezweckt ferner 1. die Zusammenarbeit mit schweizerischen Verlagshäusern bezüglich der Produktion von Fernsehsendungen, 2. die Verbreitung der von ihr veranstalteten sowie der unter ihrer Verantwortung durch das Fernsehen verbreiteten Sendungen durch das Internet oder ähnliche Medien, 3. die Akquisition von Produktionsbeiträgen sowie von Werbe- und Sponsoringbeiträgen im Zusammenhang mit Fernsehsendungen und die Verwertung derartiger Beiträge, 4. den Erwerb, die Verwaltung und die Verwertung von Immaterialgüterrechten und Werkträgern aller Art, 5. jegliche zur Erfüllung des Gesellschaftszwecks notwendige oder förderliche organisatorische, finanzielle oder kommerzielle Tätigkeit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Silvio Lebrument — member of the board — joint signing authority (any two to sign)
- Marcel Tappeiner — member of the board — joint signing authority (any two to sign)
- Erik Gujer — member of the board — joint signing authority (any two to sign)
- Franziska Brechbühler — joint signing authority (any two to sign)
- Roman Bretschger — chairperson of the board — joint signing authority (any two to sign)
- Beat Vontobel — member of the board — without signing authority
- Lea Franziska Eberle — member of the board — without signing authority
- Thomas Häberling — chairperson of the board — joint signing authority (any two to sign)
- Hans Jürg Deutsch — member of the board — joint signing authority (any two to sign)
- Oskar Frei — member of the board — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Marco de Stoppani — member of the board — joint signing authority (any two to sign)
- Friedrich Latscha — member of the board — joint signing authority (any two to sign)
- Marco Solari — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Frei — member of the board — joint signing authority (any two to sign)
- Paul Giani — member of the board — joint signing authority (any two to sign)
- Beat Meyer — member of the board — joint signing authority (any two to sign)
- Martin Werfeli — vice-chairperson of the board — joint signing authority (any two to sign)
- Filippo Leutenegger — member of the board — joint signing authority (any two to sign)
- Daniel Hofer — member of the board — joint signing authority (any two to sign)
- Markus Spillmann Six — member of the board — joint signing authority (any two to sign)
- Ralph Büchi — member of the board — joint signing authority (any two to sign)
- Marc Walder — member of the board — joint signing authority (any two to sign)
- Matthias Geering — member of the board — joint signing authority (any two to sign)
- Marco Castellaneta — member of the board — joint signing authority (any two to sign)
- Markus Somm — member of the board — joint signing authority (any two to sign)
- Corinna Scholz — member of the board — joint signing authority (any two to sign)
- Roland Wahrenberger — member of the board — joint signing authority (any two to sign)
- Tobias Wolff — member of the board — joint signing authority (any two to sign)
- Jakob Krebs — member of the board — joint signing authority (any two to sign)
- Doris Maeso — joint signing authority (together w/ any one member of the board)
- Peter Hert — member of the board — joint signing authority (any two to sign)
- Marcel Hürlimann — member of the board — joint signing authority (any two to sign)
- Rolf Bollmann — member of the board — joint signing authority (any two to sign)
- Hanspeter Kellermüller — member of the board — joint signing authority (any two to sign)
- Silvia Fleck — member of the board — joint signing authority (any two to sign)
- Caroline Schiess — member of the board — joint signing authority (any two to sign)
- Dr. Ranke — vice-chairperson of the board — joint signing authority (any two to sign)
- Magdalena Settelen — member of the board — joint signing authority (any two to sign)
- Annina Weiss — joint signing authority (any two to sign)
- Michael Moersch — member of the board — joint signing authority (any two to sign)
- Annina Weiss — joint signing authority (any two to sign)

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