# B&B Endemol Shine 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/b-b-endemol-shine-ag/1269343

## Registry facts

- UID: CHE-107.374.790
- Status: active
- Legal form: limited or corporation
- Registered: 1991-12-12
- Address: Binzmühlestrasse 170d 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 591100, Motion picture, video and television programme production activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Verkauf und die Produktion von TV- und Web-Formaten aus dem Katalog der Endemol Shine Group sowie die Entwicklung, Realisation und Finanzierung von eigenen - auf den Schweizer Markt zugeschnittenen -Sendungen und Inhalten sowie jegliche Aktivitäten im Internet und in anderen neuen Medien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, verwalten und/oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte zu fördern.

## Previous names

- B & B Medien AG
- (B & B Medien SA) (B & B Medien Ltd)
- B & B Endemol AG
- (B & B Endemol SA) (B & B Endemol Ltd.)
- B & B ENDEMOL AG
- (B & B ENDEMOL SA) (B & B ENDEMOL Ltd.)

## Registered officers

- Alfred Greiner — joint signing authority (any two to sign)
- Markus Rüttimann — joint signing authority (any two to sign)
- Freddy Burger — chairperson of the board — joint signing authority (any two to sign)
- Christoph Bürge — managing member of the board — joint signing authority (any two to sign)
- Thomas Sturzenegger — general manager — joint signing authority (any two to sign)
- Simone Hediger — joint signing authority (any two to sign)
- Fabian — vice-chairperson of the board — joint signing authority (any two to sign)
- Freddy Burger — chairperson of the board — joint signing authority (any two to sign)
- Hannes Bichsel — managing member of the board — joint signing authority (any two to sign)
- Dr. Werner Weber — joint signing authority (any two to sign)
- Caspar Hungerbühler — joint signing authority (any two to sign)
- Freddy Burger — chairperson of the board — joint signing authority (any two to sign)
- Willem van de Linde — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabor Kugelmann — member of the board — joint signing authority (any two to sign)
- Markus Tribelhorn — joint signing authority (any two to sign)
- Ronaldus Goes — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Greiner — joint signing authority (any two to sign)
- Markus Tribelhorn — joint signing authority (any two to sign)
- Bruno Schärli — joint signing authority (any two to sign)
- Peter Langenberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Fleur Mooren — vice-chairperson of the board — joint signing authority (any two to sign)
- Johannes Kerstens — vice-chairperson of the board — joint signing authority (any two to sign)
- Hannes Bichsel — managing member of the board — joint signing authority (any two to sign)
- Christoph Bürge — general manager — joint signing authority (any two to sign)
- Edwin van Es — vice-chairperson of the board — joint signing authority (any two to sign)
- Martha Brass — vice-chairperson of the board — joint signing authority (any two to sign)
- Virginie Calmels — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Frick — joint signing authority (any two to sign)
- Marcus Wolter — vice-chairperson of the board — joint signing authority (any two to sign)
- Susanne Heer — joint signing authority (any two to sign)
- Susanne Van Wijk — joint signing authority (any two to sign)
- Magnus Kastner — vice-chairperson of the board — joint signing authority (any two to sign)
- Miriam Martino — joint signing authority (any two to sign)
- Marc Gieriet — joint signing authority (any two to sign)
- Nina-Eva Aeschbacher — joint signing authority (any two to sign)

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