Digital Cinefilm AG
Company Overview
Management
Matthias Luchsinger
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Gmür
Schwerzenbach
Chairperson of the board
Individual signing authority
Peter Bollmann
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Wolfgang Göthel
Schondorf a. Ammersee
Chairperson of the board
Individual signing authority
Marco Lanter
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Trachsler
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Steffan
Zürich
Manager
Joint signing authority (any two to sign)
Gernot Beer
Stadtbergen Leitershofen
Individual signing authority
Marianne Matousek-Schütz
Uster
Limited joint signing authority (any two to sign)
Herbert Trachsler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Willi Dietschi
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Markus Uhl
Gossau
Member of the board
Joint signing authority (any two to sign)
Sande Vander
Brüssel
Chairperson of the board
Joint signing authority (any two to sign)
Tarkan Özküp
Zollikon
Member of the board
Joint signing authority (any two to sign)
Eric de Beauregard
Brüssel
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Bruhin
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Gallus Hensch
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Steffan
Pully
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5786 | 13.02.2014 | 33 | 18.02.2014 | 1351941 |
| 2 | 31636 | 16.12.2002 | 247 | 20.12.2002 | 27/782752 |
| 3 | 20989 | 23.08.2002 | 166 | 29.08.2002 | 16/619314 |
| 4 | 1113 | 15.01.2002 | 13 | 21.01.2002 | 20/304426 |
| 5 | 23114 | 31.08.2001 | 172 | 06.09.2001 | 6951 |
| 6 | 8145 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 7 | 13705 | 08.06.2000 | 115 | 15.06.2000 | 4040 |
| 8 | 7158 | 31.03.1999 | 67 | 08.04.1999 | 2262 |
| 9 | 18596 | 25.08.1998 | 167 | 31.08.1998 | 6002 |
| 10 | 10484 | 12.05.1998 | 94 | 18.05.1998 | 3356 |
Company Purpose
Produktion von Werbefilmen und Betrieb einer Werbeagentur; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.