B + T Bild + Ton AG
Company Overview
Previous Company Names
- Otto Schmid Robert Hedinger, Bild & Ton AG
- Bild + Ton Prokin AG
Management
Dominik Gassmann
Wikon
Joint signing authority (any two to sign)
Sascha Rogger
Emmen
Limited joint signing authority (together with any one signatory with full authority)
Andreas Brennwald
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Gisler
Adligenswil
Limited joint signing authority (together with any one signatory with full authority)
Marcel Wüst
Neuenkirch
Limited joint signing authority (together with any one signatory with full authority)
Sebastian Sattler
Ballwil
Member of the board
Joint signing authority (any two to sign)
Jörg Hunkeler
Sursee
President
Individual signing authority
Hansruedi Widmer
Eich
Member
Individual signing authority
Andreas Brennwald
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Rolf Kurmann
Oberdorf NW
Limited joint signing authority (together with any one signatory with full authority)
Jörg Hunkeler
Ruswil
President
Individual signing authority
Martin Elmiger
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Werner Häfliger
Horw
President
Joint signing authority (any two to sign)
Beat Möckli
Sarnen
Joint signing authority (any two to sign)
Josef Stutz
Luzern
Joint signing authority (any two to sign)
Jörg Hunkeler
Kriens
Member
Joint signing authority (any two to sign)
Werner Häfliger
Hergiswil
President
Joint signing authority (any two to sign)
Beat Möckli
Sarnen
Joint signing authority (any two to sign)
Markus Bucher
Rain
Limited joint signing authority (together with any one signatory with full authority)
Roger Duss
Nottwil
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2058 | 25.02.2026 | 1006583169 | 02.03.2026 | 1006583169 |
| 2 | 469 | 15.01.2026 | 1006543671 | 20.01.2026 | 1006543671 |
| 3 | 7346 | 25.07.2025 | 1006397668 | 30.07.2025 | 1006397668 |
| 4 | 10223 | 24.11.2023 | 1005896403 | 29.11.2023 | 1005896403 |
| 5 | 1934 | 03.03.2023 | 1005695483 | 08.03.2023 | 1005695483 |
| 6 | 6571 | 05.08.2020 | 1004954555 | 10.08.2020 | 1004954555 |
| 7 | 4002 | 23.05.2018 | 4251499 | 28.05.2018 | 4251499 |
| 8 | 3118 | 19.04.2018 | 4190181 | 24.04.2018 | 4190181 |
| 9 | 1660 | 28.02.2017 | 3382255 | 03.03.2017 | 3382255 |
| 10 | 8501 | 09.12.2014 | 1877057 | 12.12.2014 | 1877057 |
Company Purpose
Die Gesellschaft bezweckt die Planung, die Projektierung, die Realisierung und den Unterhalt von audiovisuellen Multimedialösungen. Im Weiteren handelt sie mit Multimediageräten aller Art und vermietet solche. Sie kann mit Beteiligungen und Liegenschaften handeln, Finanz- und Leasinggeschäfte vornehmen sowie Lizenzverträge abschliessen und vermitteln. Die Gesellschaft kann im Weiteren alle Massnahmen treffen und alle Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.