# Pathé (Dietlikon) 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/pathe-dietlikon-ag/1302622

## Registry facts

- UID: CHE-110.359.466
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-09-16
- Address: Moorstrasse 2 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 591400, Motion picture projection activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt in den Bereichen der Kinematographie, der Audiovision sowie Bild- und Tonapplikationen jeglicher Art, Geschäfte zu tätigen. Die Gesellschaft bezweckt insbesondere die Nutzbarmachung fotographischer, kinematographischer und audiovisueller Werke. In diesem Zusammenhang betreibt sie Theater und Kinosäle und tätigt die entsprechenden Informationen und Werbung. Des Weiteren werden durch die Gesellschaft Veranstaltungen künstlerischer und literarischer Art in den obgenannten Bereichen durchgeführt. Zudem bezweckt die Gesellschaft den Erwerb, den Verkauf, die Miete und die Vermietung von Installationen, Materialien, Systemen und/oder Verfahren in den vorgenannten Bereichen. Schliesslich kann die Gesellschaft alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich zudem an anderen Gesellschaften beteiligen.

## Previous names

- Pathé Exploitation S.A.

## Registered officers

- Venanzio Di Bacco — chairperson of the board — joint signing authority (any two to sign)
- Jacques Hoendervangers — member of the board — joint signing authority (any two to sign)
- Stephan Herzog — member and secretary of the board — joint signing authority (any two to sign)
- Grégoire Schnegg — member of the board — individual signing authority
- Antonio Annecchiarico — manager — joint signing authority (any two to sign)
- Stanislav Koutek — limited joint signing authority (any two to sign)
- Jean-Pierre Decrette — chairperson of the board — joint signing authority (any two to sign)
- Enrico Ceppi — member of the board — joint signing authority (any two to sign)
- Peter Walch — member of the board — joint signing authority (any two to sign)
- Patricia Malecki — manager — individual signing authority
- Vincent Sewoa — limited joint signing authority (any two to sign)
- Brian Jones — managing member of the board — individual signing authority
- Christophe Jung — member of the board — joint signing authority (any two to sign)
- Ludovic Haensler — joint signing authority (any two to sign)
- Claudio Mole — joint signing authority (any two to sign)
- Antonio Annecchiarico — manager — joint signing authority (any two to sign)
- Barbara Heizmann — limited joint signing authority (any two to sign)
- Yvonne Bosshard — joint signing authority (any two to sign)
- Marcus Canisius — member of the board — individual signing authority
- Thierry Hatier — chairperson of the board — individual signing authority
- Martine Marie Ida Charlotte Luypaert — member of the board — individual signing authority
- Martine Luypaert-Odillard — member of the board — individual signing authority
- Anne-Laure Julienne — member of the board — joint signing authority (any two to sign)
- Aurélien Bosc — member of the board — joint signing authority (any two to sign)

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