RecRec Medien AG in Liquidation
Company Overview
Previous Company Names
- Rec Rec Medien AG
- RecRec Medien AG
- RecRec Medien AG in Liquidation
- RecRec Medien AG
Management
Paul Otth
Zürich
Chairperson of the board
Without signing authority
Andreas Erb
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Thomas Hügi
Kilchberg
Member of the board + liquidator
Joint signing authority (any two to sign)
Eva Heimgärtner
Fribourg
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Horst Friedl Hermann Lewald
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Dieter Oswald
Zürich
Manager
Joint signing authority (any two to sign)
Andreas Erb
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Thomas Hügi
Zürich
Member of the board
Joint signing authority (any two to sign)
Manfred Meyer
London
Member of the board
Joint signing authority (any two to sign)
Nikolaus Lutz
Frankfurt am Main
Member of the board
Without signing authority
Andreas Erb
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Adrian Grass
Bonstetten
Manager
Joint signing authority (any two to sign)
Dieter Oswald
Luzern
Manager
Joint signing authority (any two to sign)
Ralph Wicki
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27494 | 29.08.2013 | 169 | 03.09.2013 | 1056221 |
| 2 | 22382 | 21.06.2011 | 121 | 24.06.2011 | 6221030 |
| 3 | 7338 | 16.02.2010 | 36 | 22.02.2010 | 30/5506042 |
| 4 | 44509 | 13.11.2009 | 225 | 19.11.2009 | 25/5351152 |
| 5 | R42265 | 28.10.2009 | R213 | 03.11.2009 | 25/5324716 |
| 6 | 41213 | 21.10.2009 | 208 | 27.10.2009 | 24/5312636 |
| 7 | 24927 | 01.07.2009 | 128 | 07.07.2009 | 52/5118756 |
| 8 | 33875 | 26.11.2008 | 234 | 02.12.2008 | 27/4759436 |
| 9 | 22538 | 11.08.2008 | 157 | 15.08.2008 | 20/4614162 |
| 10 | 23899 | 31.08.2006 | 172 | 06.09.2006 | 22/3538008 |
Company Purpose
Herstellung, Vertrieb, Handel und Verleih von Ton-, Bild- und Informationsträgern aller Art, Verlag von musikalischen und anderen Werken, Verwertung von Urheberrechten aller Art, Betreuung der unter Vertrag stehenden Künstler, Organisation von Konzerten oder sonstigen Anlässen im Rahmen ihres Gesellschaftszwecks sowie Werbung und Beratung auf diesem Gebiet; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, belehnen, verwalten oder veräussern.