Denon Film AG
Company Overview
Management
Jean Francet
Saint-Prex
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Denis Briod
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Christian von Sury d'Aspremont
Pully
Member of the board
Joint signing authority (any two to sign)
Ralf Ressmann
Uster
General manager
Joint signing authority (any two to sign)
Oliver Prange
Ottikon bei Kemptthal
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Hug
Bollingen
Member of the board
Joint signing authority (any two to sign)
Andreas Scherrer
Schindellegi (Feusisberg)
Member of the board
Joint signing authority (any two to sign)
Andreas Scherrer
Schindellegi (Feusisberg)
Member of the board
Joint signing authority (any two to sign)
Bruno Hug
Bollingen
Member of the board
Joint signing authority (any two to sign)
Monica Woo
Hongkong
Chairperson of the board
Joint signing authority (any two to sign)
Maurice Nyffeler
Zürich
Member of the board
Joint signing authority (any two to sign)
Rüdiger Petrikowski
Bern
Member of the board
Joint signing authority (any two to sign)
Herbert Bless
Wald
Member of management
Joint signing authority (any two to sign)
Andreas Scherrer
Altendorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5967 | 07.06.2013 | 111 | 12.06.2013 | 912955 |
| 2 | 1603 | 15.02.2013 | 35 | 20.02.2013 | 7072404 |
| 3 | 7461 | 23.08.2012 | 166 | 28.08.2012 | 6825900 |
| 4 | 8281 | 13.09.2011 | 180 | 16.09.2011 | 6337982 |
| 5 | 13002 | 31.12.2010 | 4 | 06.01.2011 | 3/5973064 |
| 6 | 10332 | 20.10.2010 | 208 | 26.10.2010 | 11/5867826 |
| 7 | 8258 | 23.08.2010 | 166 | 27.08.2010 | 12/5787474 |
| 8 | 8559 | 10.10.2008 | 201 | 16.10.2008 | 11/4693806 |
| 9 | 6399 | 30.07.2008 | 150 | 06.08.2008 | 11/4602376 |
| 10 | 3643 | 27.04.2007 | 85 | 03.05.2007 | 11/3913494 |
Company Purpose
Konzeption, Produktion und Vertrieb audiovisueller Medien und damit zusammenhängende Geschäfte. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an Unternehmungen ähnlicher Zweckbestimmung beteiligen sowie Grundstücke erwerben, belasten und veräussern.