# CineCom Schweiz AG in Liquidation

> 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/cinecom-schweiz-ag-in-liquidation/1233367

## Registry facts

- UID: CHE-101.721.048
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-12-31
- Address: c/o WerbeWeischer Schweiz GmbH, Hamburg, Niederlassung Zürich Rämistrasse 6 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 591400, Motion picture projection activities
- Capital: CHF 400'000.00

## Purpose

Erstellung und Vermittlung von Werbeträgern und Werbung, insbesondere für Kinos, Fernsehen, Print- und elektronische Medien, sowie Organisation von Events; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen; ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten; kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Central-Film Cefi AG
- cinecom ag
- Publicitas Cinecom AG
- CineCom Schweiz AG

## Registered officers

- Stefan Kuhlow — chairperson of the board — individual signing authority
- Frank Kokalj — member of the board — individual signing authority
- Christof Kaufmann — member of the board + liquidator — individual signing authority
- Eugenio Naldino Arici — chairperson of the board + managing member of the board — individual signing authority
- Robert Schipper — vice-chairperson of the board — joint signing authority (any two to sign)
- Lambertus A. P. A. Verhelst — vice-chairperson of the board — joint signing authority (any two to sign)
- William-Guy-Pierre de Rham — member of the board — joint signing authority (any two to sign)
- Yvan de Rham — member of the board — joint signing authority (any two to sign)
- Viktor Zogg — manager — joint signing authority (any two to sign)
- Giorgio Besomi — limited joint signing authority (any two to sign)
- Gabriel Polinelli — limited joint signing authority (any two to sign)
- Michael Rüegg — limited joint signing authority (any two to sign)
- Josef Ulrich — limited joint signing authority (any two to sign)
- Hans Ulrich Hunziker — manager — joint signing authority (any two to sign)
- Laura Arici — member of the board — joint signing authority (any two to sign)
- Hendrik Broeksma — member of the board — joint signing authority (any two to sign)
- Reto Frei — member of the board — joint signing authority (any two to sign)
- Pierre-Olivier Gehriger — member of the board — joint signing authority (any two to sign)
- Pierre Vander Sande — chairperson of the board — joint signing authority (any two to sign)
- Christoph Plüss — member of the board — joint signing authority (any two to sign)
- Marie-Louise Studer Plüss — member of the board — joint signing authority (any two to sign)
- Michael Odermatt — joint signing authority (any two to sign)
- Matthias Luchsinger — member of the board — joint signing authority (any two to sign)
- Eric de Beauregard — member of the board — joint signing authority (any two to sign)
- Gallus Hensch — member of the board — joint signing authority (any two to sign)
- Jean Bruhin — member of the board — joint signing authority (any two to sign)
- Tarkan Özküp — member of the board — joint signing authority (any two to sign)
- Peter Gmür — chairperson of the board — individual signing authority
- Peter Bollmann — member of the board — joint signing authority (any two to sign)
- René Eberle — joint signing authority (any two to sign)
- Hans-Peter Rohner — member of the board — joint signing authority (any two to sign)
- Robert Schmidli — member of the board — joint signing authority (any two to sign)
- Stephan Staub — member of the board — joint signing authority (any two to sign)
- Matthias Luchsinger — manager — joint signing authority (any two to sign)
- Daniel Beier — limited joint signing authority (any two to sign)
- Daniel Pauletto — limited joint signing authority (any two to sign)
- Markus Schumacher — limited joint signing authority (any two to sign)
- Karin Rickenmann — limited joint signing authority (any two to sign)
- Christian Gartmann — member of the board — joint signing authority (any two to sign)
- Ulrich Weber — manager — joint signing authority (any two to sign)
- Marco Abis — joint signing authority (any two to sign)
- Rolf Hertzog — joint signing authority (any two to sign)
- Tim Dührkoop — manager — joint signing authority (any two to sign)
- Patrick Knecht — limited joint signing authority (any two to sign)
- Beatrix Zoppas-Sturzenegger — joint signing authority (any two to sign)
- Beat Roeschlin — member of the board — joint signing authority (any two to sign)
- Alexander Harrolt — joint signing authority (any two to sign)
- Florence Braun — joint signing authority (any two to sign)
- Andrea Fust — joint signing authority (any two to sign)
- Jean-Claude Wachs — joint signing authority (any two to sign)
- Jan Widmer — joint signing authority (any two to sign)
- Moreno Cavaliere — joint signing authority (any two to sign)
- Christian De Meuron — joint signing authority (any two to sign)
- Olivier Rupp — joint signing authority (any two to sign)
- Rüdiger Gert Petrikowski — member of the board — joint signing authority (any two to sign)
- Christian Wittmer — joint signing authority (any two to sign)
- Marcel Bircher — joint signing authority (any two to sign)
- Johannes Braun — joint signing authority (any two to sign)
- Mirjam Stamm — joint signing authority (any two to sign)
- Alain Bandle — chairperson of the board — joint signing authority (any two to sign)
- Andrea Küpfer — joint signing authority (any two to sign)
- Jean-Luc Mauron — joint signing authority (any two to sign)
- Christoph Marty — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bircher — joint signing authority (any two to sign)
- Andreas Meili — member of the board — individual signing authority
- Nils Schilling — member of the board — individual signing authority

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