# Fernseh-Holding 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/fernseh-holding-ag-in-liquidation/1238657

## Registry facts

- UID: CHE-102.320.137
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-12-08
- Address: c/o Schweiz. Verband der, Zeitungs- und Zeitschriftenverleger Baumackerstrasse 42 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Bezweckt die Aktionärsrechte für die Aktien der AG für das Werbefernsehen auszuüben, welche die Gesellschaft erworben hat. Dabei hat sie das Mitspracherecht ihrer Aktionäre an der Gestaltung und am Umfang des Werbefernsehens in der Schweiz zu wahren. Gesellschaft hat die zur Erfüllung dieses Zweckes notwendige Geschäftstätigkeit zu entfalten. Sie kann ihre Beteiligung bei der AG für das Werbefernsehen einschränken oder ausbauen und sich an anderen Unternehmungen verwandter Natur im In- oder Ausland beteiligen.

## Previous names

- Fernseh-Holding AG
- (Télévision-Holding SA)

## Registered officers

- Max Rapold — chairperson of the board + liquidator — individual signing authority
- Fridolin Bieger — vice-chairperson of the board + liquidator — individual signing authority
- Peter Funk — member of the board + liquidator — without signing authority
- Bernhard Ludwig — member of the board + liquidator — without signing authority
- Dr. Wolf — member of the board + liquidator — without signing authority
- Ernst Feldmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Balsiger — member of the board — without signing authority
- Pierre-Ami Chevalier — member of the board — without signing authority
- Kurt Füllemann — member of the board — without signing authority
- Jean-Claude Gisling — member of the board — without signing authority
- Dr. Ralph John — member of the board — without signing authority
- Fritz Latscha — member of the board — without signing authority
- Jean-Claude Nicole — member of the board — without signing authority
- Noel-Louis Piccot — member of the board — without signing authority
- Erwin Reinhardt — member of the board — without signing authority
- Raimondo Rezzonico — member of the board — without signing authority
- Michael Ringier — member of the board — without signing authority
- Karl Stämpfli — member of the board — without signing authority
- Josef Wiss — member of the board — without signing authority
- Charles Jean-Richard-dit-Bressel — general manager — joint signing authority (any two to sign)

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