# Arthouse Commercio Movie 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/arthouse-commercio-movie-ag/1231167

## Registry facts

- UID: CHE-101.491.776
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-10-13
- Address: Kreuzstrasse 2 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 591400, Motion picture projection activities
- Capital: CHF 744'375.00

## Purpose

Die Gesellschaft bezweckt die Errichtung oder Übernahme und den Betrieb primär von Kinotheatern und den damit allfällig verbundenen Restaurations-, Kiosk- und Detailhandelsbetrieben sowie sekundär von anderen Gastwirtschaftsbetrieben mit oder ohne Alkoholausschank. 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, Aktionäre und Dritte eingehen. Die Gesellschaft ist eine Aktiengesellschaft mit gemeinnützigem und kulturellem Charakter. Ein allfälliger Rechnungsüberschuss wird nicht an die Aktionäre ausgeschüttet, sondern für die Verfolgung des statutarischen Gesellschaftszwecks verwendet.

## Previous names

- Commercio-Movie AG

## Registered officers

- Nicole Katz — limited joint signing authority (together w/ any one member of the board)
- Franziska Thomas — limited joint signing authority (together w/ any one member of the board)
- Roger Crotti — chairperson of the board — joint signing authority (any two to sign)
- Hans Syz — member of the board — joint signing authority (any two to sign)
- Walter Schoch — chairperson of the board + managing member of the board — individual signing authority
- Alexander Boller — member of the board — joint signing authority (any two to sign)
- Peter Schiess — member of the board — joint signing authority (any two to sign)
- Eugen Schoch — member of the board — joint signing authority (any two to sign)
- Dieter Sigg — member of the board — joint signing authority (any two to sign)
- Matthias Brunner — manager — joint signing authority (any two to sign)
- Annette Bleichenbacher — limited joint signing authority (any two to sign)
- Judith von Graffenried — member of the board — joint signing authority (any two to sign)
- Alexander Boller — member of the board — joint signing authority (any two to sign)
- Nicolas von Graffenried — member of the board — joint signing authority (any two to sign)
- Rainer Sigg — member of the board — joint signing authority (any two to sign)
- Peter Schaub — member of the board — joint signing authority (any two to sign)
- Judith von Graffenried — member of the board — joint signing authority (any two to sign)
- Beat Kaeslin — manager — joint signing authority (any two to sign)
- Corinne Sutter — limited joint signing authority (together w/ any one member of the board)
- Mathis Berger — chairperson of the board — individual signing authority
- Hans Syz — member of the board — joint signing authority (any two to sign)
- Gregory von Graffenried — joint signing authority (any two to sign)
- Nicolas von Graffenried — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Daniel Nägeli — member of the board — joint signing authority (any two to sign)
- Dario Suter — member of the board — joint signing authority (any two to sign)
- Stephanie Candinas — member of the management board — joint signing authority (any two to sign)

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