Pathé Küchlin AG in Liquidation
Company Overview
Previous Company Names
- Cinédrom AG
- Pathé Küchlin AG
Management
Venanzio Di Bacco
Dübendorf
Member of the board + liquidator
Individual signing authority
Dr. Felix Liatowitsch
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Enrico Ceppi
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Walch
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Decrette
Louveciennes, FR
Member of the board
Joint signing authority (any two to sign)
Grégoire Schnegg
Basel
Member of the board
Joint signing authority (any two to sign)
Patricia Malecki
Therwil
Individual signing authority
Dr. Pia Winkelbauer-Ceppi
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Recher
Buus
Manager
Joint signing authority (any two to sign)
Ludovic Haensler
Kembs
Limited joint signing authority (any two to sign)
Christophe Jung
Lausanne
Limited joint signing authority (any two to sign)
Enrico Ceppi
Basel
Member of the board
Joint signing authority (any two to sign)
Brian Jones
Genf
Member of the board
Joint signing authority (any two to sign)
Antonio Annecchiarico
Unterstammheim
Manager
Joint signing authority (any two to sign)
Pia Winklbauer-Ceppi
Basel
Member of the board
Joint signing authority (any two to sign)
Barbara Heizmann
Liesberg Dorf
Joint signing authority (any two to sign)
Stephan Herzog
Basel
Deputy manager
Joint signing authority (any two to sign)
Marcus Canisius
Zürich
Chairperson of the board
Individual signing authority
Thierry Hatier
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Natalie Caduff
Zwingen
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 | 7451 | 22.11.2023 | 230 | 27.11.2023 | 1005894427 |
| 2 | 1560 | 07.03.2023 | 49 | 10.03.2023 | 1005697678 |
| 3 | 5242 | 08.09.2022 | 177 | 13.09.2022 | 1005560565 |
| 4 | 5685 | 01.10.2020 | 194 | 06.10.2020 | 1004993523 |
| 5 | 2011 | 01.04.2020 | 67 | 06.04.2020 | 1004866675 |
| 6 | 5588 | 27.09.2019 | 190 | 02.10.2019 | 1004728425 |
| 7 | 1742 | 25.03.2019 | 61 | 28.03.2019 | 1004597923 |
| 8 | 5264 | 17.09.2018 | 182 | 20.09.2018 | 1004459432 |
| 9 | 5370 | 27.09.2017 | 190 | 02.10.2017 | 3783491 |
| 10 | 4449 | 04.08.2016 | 152 | 09.08.2016 | 2995183 |
Company Purpose
Bau und Betrieb von Kinos, Gaststätten und sonstigen Unterhaltungszentren, Beteiligung an derartigen Unternehmungen und Vermittlung von Projekten mit ähnlicher Zielsetzung sowie Handel mit Waren aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern.