Polygram (Switzerland) AG
Company Overview
Previous Company Names
- Polygram Records AG
Management
Hans Perret
Wettingen
Member of the board + manager
Joint signing authority (any two to sign)
Victor-Henri Antippas
Kilchberg
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Reinhold Dirmeier
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Nadia Bugada
Lancy
Limited joint signing authority (any two to sign)
Adrian Dudle
Zürich
Member of the board
Joint signing authority (any two to sign)
Karl Börner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Drechsler
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Philipp Graf
Geroldswil
Member of the board + deputy manager
Joint signing authority (any two to sign)
Ernst Anderegg
Zürich
Limited joint signing authority (any two to sign)
Max Gfeller
Fällanden
Limited joint signing authority (any two to sign)
Yves de Kinkelin
Thalwil
Limited joint signing authority (any two to sign)
Ildebrando Parlatano
Genf
Limited joint signing authority (any two to sign)
Victor Pelli
Niederrohrdorf
Limited joint signing authority (any two to sign)
Reto Oswald
Schlieren
Limited joint signing authority (any two to sign)
Victor-Henri Antippas
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Jean-Marie Fontana
Wallenried
Member of the board + manager
Joint signing authority (any two to sign)
Reinhold Dirmeier
Adliswil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23101 | 26.09.2000 | 191 | 02.10.2000 | 6709 |
| 2 | 14311 | 28.06.1999 | 126 | 02.07.1999 | 4463 |
| 3 | 11815 | 31.05.1999 | 106 | 04.06.1999 | 3742 |
| 4 | 28068 | 23.12.1998 | 253 | 30.12.1998 | 8916 |
| 5 | 19004 | 28.08.1998 | 170 | 03.09.1998 | 6089 |
| 6 | 2345 | 28.01.1998 | 22 | 03.02.1998 | 800 |
| 7 | 25544 | 07.11.1997 | 219 | 13.11.1997 | 8258 |
| 8 | 20099 | 04.09.1997 | 173 | 10.09.1997 | 6672 |
| 9 | 15679 | 15.07.1997 | 137 | 21.07.1997 | 5145 |
| 10 | 21164 | 03.10.1996 | 196 | 09.10.1996 | 6136 |
Company Purpose
Gewerbliche und kommerzielle Betätigung auf dem Gebiete der Tonträgertechnik, Erwerb und Vertrieb von Tonträgern aller Art, Erwerb, Vermittlung und Verwertung von Urheberrechten und Leistungsschutzrechten an Werken der Musik und Literatur sowie Erwerb oder Besitz, Veräusserung und Verwaltung von Beteiligungen an Unternehmen, die auf solchen Gebieten tätig sind, welche den Zweck der Gesellschaft bilden; usw.