# Teleclub 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/teleclub-ag/1277310

## Registry facts

- UID: CHE-108.036.321
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-06-25
- Address: Löwenstrasse 11 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 602000, Television programming, broadcasting and video distribution activities
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie den Betrieb von Fernsehdiensten unter Einschluss von Abonnementsfernsehdiensten sowie anderen audiovisuellen Diensten. Die Gesellschaft kann ferner folgende Tätigkeiten ausüben. 1. Produktion von Filmen und weiteren Bild- und Tonprogrammen aller Art sowie Ankauf, Verkauf und Verleih von Rechten an solchen Produkten; 2. Erstellung und Betrieb von technischen Einrichtungen für die Verbreitung von Filmen und weiteren Bild- und Tonprogrammen sowie Handel mit solchen Einrichtungen; 3. Überspielen von Filmen und weiteren Bild- und Tonprogrammen auf Bild- und Tonträger aller Art sowie Handel mit solchen Bild- und Tonträgern; 4. Dienstleistungen im Zusammenhang mit der Erstellung und dem Betrieb von Verbreitungsanlagen. Sie kann im ln- und Ausland alle Rechtsgeschäfte tätigen, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, 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

- (Teleclub SA)

## Registered officers

- Manuela Meier — limited joint signing authority (any two to sign)
- Philipp Bänz — joint signing authority (any two to sign)
- Patrick Dehmer — member of the board — joint signing authority (any two to sign)
- Benno Zimmermann — joint signing authority (any two to sign)
- Ronald Fiedler — manager — joint signing authority (any two to sign)
- Monika Schibler — joint signing authority (any two to sign)
- Thomas Müller-Kulmann — 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)
- Prof. Dr. Ernst Bossard — chairperson of the board — joint signing authority (any two to sign)
- Stephanus Sager — member of the board + manager — joint signing authority (any two to sign)
- Hans-Jürg Deutsch — member of the board — joint signing authority (any two to sign)
- Erich Grimm — member of the board — joint signing authority (any two to sign)
- Joachim Theye — member of the board — joint signing authority (any two to sign)
- Franz Strebel — joint signing authority (any two to sign)
- Martin Lutz — member of the board — joint signing authority (any two to sign)
- Martin Hellstern — member of the board — joint signing authority (any two to sign)
- Hans Kalt — limited joint signing authority (any two to sign)
- Martin Hellstern — member of the board — joint signing authority (any two to sign)
- Manuela Meier — limited 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)
- Patrick Gantner — joint signing authority (any two to sign)
- Stephanus Sager — managing member of the board — 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)
- Frank Bonnemeier — general manager — joint signing authority (any two to sign)
- Dr. Kübler — member of the board + secretary — joint signing authority (any two to sign)
- Roger Feiner — 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)
- Felix Graf — joint signing authority (any two to sign)
- Benno Stäheli — joint signing authority (any two to sign)
- Anke Beining — joint signing authority (any two to sign)
- Dr. 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)
- Catherine de Graef — 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)

---

Machine-readable variant of https://graph.swiss/companies/teleclub-ag/1277310: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt