EPS Programm Service AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.117.532
Calendar
Date of incorporation:
4/26/1999
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • EPS Programm Service AG

Management

Male

Walter Boss

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Zollikon

Member of the board + liquidator

Individual signing authority

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Albrecht Ziemer

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Bad Schwalbach

Chairperson of the board

Joint signing authority (any two to sign)

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Jürgen Wolf

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Speikern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Alexander Coridass

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Wiesbaden

Member of the board

Joint signing authority (any two to sign)

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Fredy Grau

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Biel

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Hirschi

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Daniel Kramer

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Dr. Beat Antonius Lauber

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Manfred von Schwerin

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München

Member of the board

Joint signing authority (any two to sign)

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Thomas Tetzlaff

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Werner Kirschbaum

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Leinach

General manager

Joint signing authority (any two to sign)

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Jürgen Kern

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Fürth

Member of the board

Joint signing authority (any two to sign)

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Heinz Kindlimann

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Stuber

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Florian Hofer

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Langnau am Albis

Deputy manager

Joint signing authority (any two to sign)

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Willi Burkhalter

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Bern

Member of the board

Joint signing authority (any two to sign)

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Jacqueline Friederichs

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Christian Gartmann

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Manfred Dreier

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neugutstrasse 89 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12767030.09.200319106.10.200324/1201810
21378905.06.200211011.06.200220/505024
3264030.01.20022405.02.200220/325892
43054922.11.200123128.11.20019372
52636705.10.200119711.10.20017943
61913617.07.200114023.07.20015668
776215.01.20011319.01.2001412
81850302.08.200015208.08.20005384
969007.01.2000913.01.2000252
102472208.11.199922112.11.19997702

Company Purpose

Beschaffung, Archivierung und Organisation der TV-Informationsdaten und deren Vertrieb, insbesondere an Fernsehsender und -veranstalter sowie Kabelnetz- und Satellitenbetreiber in Europa, unter Ausschluss des Vertriebs an Printmedien im deutschsprachigen Raum.