Epsilon Motion Pictures AG in Liquidation
Company Overview
Previous Company Names
- Wolik AG
- (Wolik SA) (Wolik Ltd)
- Epsilon Motion Pictures AG
- (Epsilon Motion Pictures SA) (Epsilon Motion Pictures Ltd.)
Management
Markus Barmettler
Zürich
Member of the board
Individual signing authority
Wilfried Heinzelmann
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Kogel
München
Member of the board
Joint signing authority (any two to sign)
Stephanus Sager
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Andreas Erb
Münchenstein
Joint signing authority (together w/ any one member of the board)
Ulrich Hotze
München (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Christian Gerig
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Müller
Stäfa
Member of the board
Joint signing authority (any two to sign)
Zeliko Marsic
Moosinning
General manager
Joint signing authority (any two to sign)
Christian Pleister
Berlin
General manager
Joint signing authority (any two to sign)
Zeljko Marsic
Moosinning
General manager
Joint signing authority (any two to sign)
Guido Blum
Risch
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5027 | 05.02.2016 | 28 | 10.02.2016 | 2657661 |
| 2 | 38223 | 02.11.2015 | 215 | 05.11.2015 | 2464979 |
| 3 | 34838 | 06.10.2015 | 196 | 09.10.2015 | 2417523 |
| 4 | 4636 | 02.02.2015 | 24 | 05.02.2015 | 1972773 |
| 5 | 8541 | 07.03.2014 | 49 | 12.03.2014 | 1392319 |
| 6 | 2961 | 23.01.2014 | 18 | 28.01.2014 | 1311145 |
| 7 | 11339 | 21.04.2006 | 81 | 27.04.2006 | 20/3351288 |
| 8 | R32995 | 06.12.2005 | R241 | 12.12.2005 | 21/3143502 |
| 9 | 32502 | 30.11.2005 | 237 | 06.12.2005 | 21/3134674 |
| 10 | 31069 | 15.11.2005 | 226 | 21.11.2005 | 19/3111434 |
Company Purpose
Finanzierung, Produktion und Verwertung von Filmen und anderen audiovisuellen Produkten aller Art; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.