# VIMN Switzerland 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/vimn-switzerland-ag/1253502

## Registry facts

- UID: CHE-105.072.214
- Status: active
- Legal form: limited or corporation
- Registered: 1999-03-16
- Address: c/o ALTENBURGER LTD legal + tax Seestrasse 39 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 602000, Television programming, broadcasting and video distribution activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion von Mediengeschäften, insbesondere die Betreibung von Privatfernsehen in der Schweiz. Die Gesellschaft kann auch Patente und Lizenzen erwerben, verwalten und verwerten, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben, verwalten und veräussern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig ist.

## Previous names

- S Media Vision AG
- (S Media Vision Ltd) (S Media Vision SA)
- MTV Networks Schweiz AG
- (MTV Networks Schweiz Ltd.) (MTV Networks Schweiz S.A.)

## Registered officers

- Massimo Calderan — member of the board — individual signing authority
- Michael Keidel — general manager — individual signing authority
- Thomas Held — chairperson of the board — joint signing authority (any two to sign)
- Urs Hammer — member of the board — joint signing authority (any two to sign)
- Robert Nussbaum — member of the board — joint signing authority (any two to sign)
- Pierre Michael Rothschild — member of the board — joint signing authority (any two to sign)
- Suzanne Speich Casparis — member of the board — joint signing authority (any two to sign)
- Heinz-Dieter Gorny — chairperson of the board — joint signing authority (any two to sign)
- Asta Baumöller — member of the board — joint signing authority (any two to sign)
- Asta Baumöller — member of the board — joint signing authority (any two to sign)
- Bruno Oetterli — member of the board — joint signing authority (any two to sign)
- Catherine Mühlemann — chairperson of the board — individual signing authority
- Jürg Wildberger — member of the board — joint signing authority (any two to sign)
- Holger Letzel — member of the board — joint signing authority (any two to sign)
- Giovanni Zamai — member of the board + general manager — individual signing authority
- Massimo Calderan — member of the board — without signing authority
- Daniel Ligtvoet — chairperson of the board — individual signing authority
- Marco de Ruiter — member of the board — individual signing authority
- Roger Elsener — general manager — individual signing authority
- Karin Arner — member of the board — individual signing authority
- Ute von Moers — member of the board — individual signing authority
- Jin Choi — general manager — individual signing authority
- Heike Leidiger — general manager — individual signing authority
- Magnus Kastner — chairperson of the board — individual signing authority
- Willem Schelling — member of the board — individual signing authority
- Marc Specht — general manager — individual signing authority
- Till Weidemüller — deputy manager — individual signing authority
- Gorka Hermann — member of the board — individual signing authority
- Raffaele Annecchino — chairperson of the board — individual signing authority
- Thomas Goller — member of the board — individual signing authority

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