Tele24 AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.514.492
Calendar
Date of incorporation:
11/1/1990
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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 600'000.00

Previous Company Names

  • Opus Radio AG
  • (Opus Radio SA) (Opus Radio Ltd)
  • TeleSwiss AG
  • (TeleSwiss SA) (TeleSwiss Ltd)
  • Tele24 AG
  • (Tele24 SA) (Tele24 Ltd.)

Management

Male

Armin Zucker

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Maur

Liquidator

Individual signing authority

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Male

Roger Schawinski

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Zürich

Chairperson of the board + delegate

Individual signing authority

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Jean-Pierre Hoby

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans J. Bär

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Zürich

Member of the board

Without signing authority

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Werner Grunau

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Meilen

Member of the board

Without signing authority

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Male

Peter Nobel

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Zürich

Member of the board

Without signing authority

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Male

Josef Wiss

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Oetwil am See

Member of the board

Without signing authority

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Hugo Bigi

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Wädenswil

General manager

Joint signing authority (any two to sign)

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Male

Urs Frey

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Lämmler

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Horgen

Vice-chairperson of the board + delegate

Joint signing authority (any two to sign)

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Male

Bruno Franzen

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Volketswil

Member of the board

Without signing authority

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Male

Armin Zucker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Brigitte Aeschlimann

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Herrliberg

Manager

Joint signing authority (any two to sign)

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Male

Peter Canale

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Freienbach

Manager

Joint signing authority (any two to sign)

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Markus Gilli

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Zürich

Manager

Joint signing authority (any two to sign)

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Peter Rothenbühler

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Hausen am Albis

Manager

Joint signing authority (any two to sign)

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Martin Spieler

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Zürich

Deputy general manager

Joint signing authority (any two to sign)

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Viktor Baumgartner

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Zollikon

Joint signing authority (any two to sign)

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David A. DeNunzio

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Greenwich (Conn., USA)

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Gebhard

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heinrichstrasse 255-267 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13338021.11.200823127.11.200831/4751358
23168714.11.200722520.11.200725/4208816
32602617.10.200220523.10.200219/697118
42510808.10.200219814.10.200218/682758
5116118.01.20011624.01.2001554
62836329.11.200023705.12.20008269
71337105.06.200011209.06.20003928
82198207.10.199819813.10.19987012
9946528.04.19988404.05.19982988
101984302.09.199717108.09.19976597

Company Purpose

Betrieb eines gesamtschweizerischen Fernsehens. Neben dem Betrieb des Senders kann der Kanal für weitere Angebote genutzt werden, wie Teletext, Teleshopping und interaktive Dienste; kann weitere Aktivitäten im Bereich des Fernsehens aufnehmen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen, belasten und verwalten.