# KITAG Kino-Theater 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/kitag-kino-theater-ag/1260676

## Registry facts

- UID: CHE-106.020.071
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-31
- Address: Löwenstrasse 11 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 591400, Motion picture projection activities
- Capital: CHF 952'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Lichtspieltheatern. Sie kann im ln- und Ausland alle Rechtsgeschäfte tätigen, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, insbesondere Filmrechte, Waren und Konsumgüter an- und verkaufen, Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften und Zweigniederlassungen gründen, sich an Gesellschaften beteiligen oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Previous names

- Kitag Kino-Theater AG
- (Kitag Kino-Theater SA) (Kitag Kino-Theater Ltd)
- Kitag Kino-Theater Zürich AG
- (Kitag Kino-Theater Zurich SA) (Kitag Kino-Theater Zurich Ltd)
- KITAG Kino-Theater Zürich AG
- (KITAG Kino-Theater Zurich SA) (KITAG Kino-Theater Zurich Ltd)
- kitag kino-theater ag
- (kitag kino-theater sa) (kitag kino-theater ltd)

## Registered officers

- Philippe Täschler — manager — joint signing authority (any two to sign)
- Ronald Fiedler — joint signing authority (any two to sign)
- Patrick Dehmer — member of the board — joint signing authority (any two to sign)
- Monika Schibler — joint signing authority (any two to sign)
- Wolfgang Elsässer — chairperson of the management board — joint signing authority (any two to sign)
- Dirk Wierzbitzki — chairperson of the board — joint signing authority (any two to sign)
- Eugen Stermetz — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniela Frey — chairperson of the board — joint signing authority (any two to sign)
- Dr. Heinz D. Zimmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Nedim Vogt — member of the board — joint signing authority (any two to sign)
- Alfred Hartmann — member of the board — joint signing authority (any two to sign)
- Liselotte Bachmann — limited joint signing authority (any two to sign)
- Karin Epp — limited joint signing authority (any two to sign)
- Stephan Sager — managing member of the board — joint signing authority (any two to sign)
- Bruno Bär — member of the board — joint signing authority (any two to sign)
- Johann Kalt — member of the board — joint signing authority (any two to sign)
- Philippe Täschler — manager — joint signing authority (any two to sign)
- Alfred Graf — deputy manager — joint signing authority (any two to sign)
- Martin Hellstern — member of the board — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Wilfried Heinzelmann — member of the board — joint signing authority (any two to sign)
- Martin Glaser — joint signing authority (any two to sign)
- Stephan Sager — chairperson of the board + managing member of the board — individual signing authority
- Philippe Täschler — manager — joint signing authority (any two to sign)
- Martin Hellstern — member of the board — joint signing authority (any two to sign)
- Martin Glaser — joint signing authority (any two to sign)
- Martin Glaser — joint signing authority (any two to sign)
- Christoph Brand — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Dietiker — member of the board + secretary — joint signing authority (any two to sign)
- Adrian Bult — member of the board — joint signing authority (any two to sign)
- Philip Kübler — member of the board + secretary — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Christian Petit — member of the board — joint signing authority (any two to sign)
- Claudia Christen — joint signing authority (any two to sign)
- Benno Stäheli — joint signing authority (any two to sign)
- Daniel Gschwind — joint signing authority (any two to sign)
- Philip Kübler — member of the board + secretary — joint signing authority (any two to sign)
- Marco Maffucci — joint signing authority (any two to sign)
- Marc Werner — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudia Christen — joint signing authority (any two to sign)
- Thomas Markwalder — joint signing authority (any two to sign)
- Beat Wicki — joint signing authority (any two to sign)
- Rolf Herzog — joint signing authority (any two to sign)
- Urs Schäppi — member of the board — joint signing authority (any two to sign)
- Ulrich Dietiker — member of the board — joint signing authority (any two to sign)

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