Sat.1 (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.911.918
Calendar
Date of incorporation:
4/10/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 800'000.00

Previous Company Names

  • SAT.1 (SCHWEIZ) AG
  • (SAT.1 (SUISSE) SA) (SAT.1 (SVIZZERA) SA)

Management

Male

Thomas Wagner

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München, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Strittmatter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Haemmerli

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Helene Amslinger

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München, DE

Joint signing authority (any two to sign)

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Male

Martin Lutz

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Annette Kümmel

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Berlin

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Hans Jürg Deutsch

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Marc Görtz

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Zürich

General manager

Joint signing authority (any two to sign)

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Urs Rohner

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München

Member of the board

Joint signing authority (any two to sign)

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Christian Gartmann

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Erlenbach ZH

General manager

Joint signing authority (any two to sign)

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Male

Christian Gartmann

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Meilen

General manager

Joint signing authority (any two to sign)

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Female

Angela Sgura

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Zürich

General manager

Joint signing authority (any two to sign)

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Peter Christmann

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schawinski

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michael Gut

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Wädenswil

General manager

Joint signing authority (any two to sign)

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Male

Bernhard Lussi

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Kristina Fassler

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Berlin

Member of the board

Joint signing authority (any two to sign)

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Klaus-Peter Schulz

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Seevetal

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Bauer

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Guido Bolten

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München

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatstrasse 275 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11399931.03.20216607.04.20211005141944
21345129.03.20216401.04.20211005139352
32733011.07.201913516.07.20191004676492
42342718.06.201911821.06.20191004656582
52138519.06.201711922.06.20173595447
62088514.06.201611617.06.20162897691
74166630.11.201523503.12.20152516589
81465723.04.20158028.04.20152121879
93878020.11.201422825.11.20141841651
10857111.03.20135114.03.20137105130

Company Purpose

Betrieb von Konzessionen zur Veranstaltung, Ausstrahlung und Weiterleitung von Fernsehprogrammen, namentlich über Satellit und Kabel; Veranstaltung, Ausstrahlung und Weiterleitung von Fernsehprogrammen, einschliesslich Durchführung des sendetechnischen Ablaufs; Beschaffung und Verwertung von Fernsehprogrammrechten und -material für die beschriebenen Tätigkeiten; Verkauf und sonstige Vermarktung von Werbezeiten in den veranstalteten Fernsehprogrammen; Erbringen weiterer Dienstleistungen im Bereich des Mediums Fernsehen; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.