Swisscom Broadcast AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.334.608
Calendar
Date of incorporation:
10/23/2001
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Location:
Ittigen
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Office:
Ittigen
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Legal Form:
limited or corporation
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Capital:
CHF 25'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • (Swisscom Broadcast SA) (Swisscom Broadcast Ltd)

Management

Male

Olivier Anthamatten

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Villars-sur-Glâne

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Schumacher

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Kerzers

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Lobsiger

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Muntelier

Joint signing authority (any two to sign)

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Male

Martin Schwaller

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Lohn-Ammannsegg

Joint signing authority (any two to sign)

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Male

Dominik Müller

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Jegenstorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Andreas Weibel

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Jegenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Stettler

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Vögeli

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Olten

Member of the board

Joint signing authority (any two to sign)

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Female

Isa Müller-Wegner

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Uitikon Waldegg (Uitikon)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Mattenberger

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Ernst-Helge Herrmann

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Allensbach, DE

Member of the management board

Joint signing authority (any two to sign)

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Female

Stefanie Possert

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Zell

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ey 10 3063 Ittigen
Additional addresses
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Postfach 3050 Bern Swisscom
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1226506.02.20252811.02.20251006253147
21335631.07.202415006.08.20241006100571
3762402.05.20248807.05.20241006026306
4498219.03.20245822.03.20241005992207
52022011.12.202324314.12.20231005909611
61025426.06.202312429.06.20231005781294
7544703.04.20236806.04.20231005718873
8522129.03.20236503.04.20231005715247
91892426.11.202123401.12.20211005346324
10239710.02.20213115.02.20211005100471

Company Purpose

Die Gesellschaft bezweckt, im In- und Ausland Rundfunk-, Fernmelde- und Eventdienstleistungen sowie Sicherheitslösungen anzubieten, inkl. damit zusammenhängende Produkte und Dienstleistungen. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften 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.

Classification Codes

CPV Codes
Computer equipment and suppliesElectrical machinery, apparatus, equipment and consumables; lightingRadio, television, communication, telecommunication and related equipmentAircraft and spacecraftAirport equipmentControl, safety, signalling and light equipmentSecurity, fire-fighting, police and defence equipmentLaboratory, optical and precision equipments (excl. glasses)Software package and information systemsRepair and maintenance servicesInstallation services (except software)Telecommunications servicesPublic utilitiesConstruction-related servicesTechnical testing, analysis and consultancy servicesMonitoring and control servicesIT services: consulting, software development, Internet and supportResearch and development services and related consultancy servicesAdministration, defence and social security servicesAgricultural, forestry, horticultural, aquacultural and apicultural servicesInvestigation and security servicesMiscellaneous business and business-related servicesAdult and other education servicesTraining servicesTraining services in defence and security materialsEnvironmental servicesMotion picture and video servicesRadio and television servicesLibrary, archives, museums and other cultural servicesSporting servicesMembership organisation services
BKP Codes
Low-current equipmentBuilding automation wiringLow-power equipmentLow-current wiringBuilding automation wiring
OAG Codes
Communication centreTransmission and reception station