HTV-Fernsehen AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.670.290
Calendar
Date of incorporation:
6/30/1993
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • HTV-Fernsehen AG
  • HTV-Fernsehen AG in Liquidation
  • HTV-Fernsehen AG

Management

Male

Karl Schneider

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Schlieren

Vice-chairperson of the board

Without signing authority

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Male

Hans-Rudolf Sandhofer

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Zürich

Member of the board

Without signing authority

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Male

Hans-Peter Meng

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Zürich

Chairperson of the board

Individual signing authority

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Emil Jaeggi

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Leo Volpi

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Niederhasli

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Baumgartner

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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René Isler

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Karl Schneider

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Zürich

Member of the board

Without signing authority

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Siegmund Widmer

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Zürich

Member of the board

Without signing authority

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Male

Erich Walzer

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Niederhasli

Joint signing authority (any two to sign)

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Irene Volpi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Thomas Leuenberger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stephan Rudolf Sandhofer

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Regensdorf

Member of the board

Without signing authority

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Leopold Guido

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Denia/Alicante

Member of the board

Without signing authority

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Antonio Coglianese

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Benjamin Hassler

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Steinmann

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Dübendorf

Member of the board + general manager

Joint signing authority (any two to sign)

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Claudia Steinmann

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Dübendorf

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Widenholzstrasse 6 8304 Wallisellen
Additional addresses
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HTV-Fernsehen AG Postfach 144 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11089719.03.20095825.03.200927/4941262
23658315.12.200824719.12.200836/4791476
3B2351521.08.2008B16527.08.200827/4626146
41520103.06.200810909.06.200824/4512184
51015511.04.20087417.04.200825/4434526
6947004.04.20086910.04.200826/4423332
7750813.03.20085519.03.200819/4393142
81097016.04.20077620.04.200718/3894378
954110.01.20071016.01.200724/3727044
10353502.02.20062708.02.200624/3234232

Company Purpose

Betrieb einer Fernsehanstalt und Realisation und Produktion von Filmen und anderen audiovisuellen Produktionen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verkaufen, belasten und verwalten.