Cinéma Frosch AG
Company Overview
Management
Stephan Sager
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Martin Lutz
Zumikon
Member of the board
Joint signing authority (any two to sign)
Philippe Täschler
Zürich
Manager
Joint signing authority (any two to sign)
Martin Hellstern
New York, US
Member of the board
Joint signing authority (any two to sign)
Wilfried Heinzelmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Martin Glaser
Greppen
Joint signing authority (any two to sign)
Johann Kalt
Jona
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 9645 | 09.03.2011 | 51 | 14.03.2011 | 6073732 |
| 3 | 14492 | 03.07.1997 | 129 | 09.07.1997 | 4805 |
| 4 | 16106 | 24.07.1996 | 146 | 30.07.1996 | 4567 |
| 5 | 25729 | 12.12.1994 | 246 | 19.12.1994 | 6897 |
| 6 | 16572 | 12.08.1994 | 160 | 19.08.1994 | 4649 |
| 7 | 252 | 07.01.1994 | 12 | 18.01.1994 | 329 |
| 8 | 1540 | 27.01.1993 | 26 | 08.02.1993 | 617 |
| 9 | 12909 | 27.07.1992 | 150 | 06.08.1992 | 3707 |
| 10 | 18701 | 03.10.1991 | 198 | 14.10.1991 | 4404 |
Company Purpose
Betrieb von Lichtspieltheatern vorwiegend im Raume Zürich; kann Filmrechte, Waren und Konsumgüter an- und verkaufen, Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmungen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen.