CH Media TV AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.708.215
Calendar
Date of incorporation:
12/18/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Peter Wanner

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Würenlos

Joint signing authority (any two to sign)

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Male

Peter Roth

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Küttigen

Limited joint signing authority (any two to sign)

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Male

Felix Graf

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

André Krause

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Wanner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kaspar Hemmeler

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Female

Lydia Zollinger

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Herrliberg

Joint signing authority (any two to sign)

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Female

Kathrin Mühlemann

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Interlaken

Member of the board

Joint signing authority (any two to sign)

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Male

Roberto Rhiner

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Zürich

Joint signing authority (any two to sign)

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Male

Wolfgang Elsässer

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Tarkan Özküp

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Zürich

Joint signing authority (any two to sign)

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Male

Florian Wanner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 80 8050 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2559605.02.20252710.02.20251006251541
35287404.12.202423909.12.20241006198069
41528009.04.20247112.04.20241006007102
51245019.03.20245822.03.20241005992015
6R3566730.08.2023R17004.09.20231005829503
73475923.08.202316528.08.20231005824429
83405817.08.202316122.08.20231005820661
91060410.03.20235215.03.20231005700518
1044004.01.2023509.01.20231005646802

Company Purpose

Die Gesellschaft bezweckt die Herstellung und die Verbreitung von audiovisuellen Produktionen in den Bereichen Schweizer Unterhaltungsproduktionen, Filme, Serien, Dokumentationen und Sport und bezweckt die Erbringung von Dienstleistungen aller Art im Zusammenhang mit audiovisuellen Medien und Produktionen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.