TV3 AG in Liquidation
Company Overview
Previous Company Names
- TV3 AG
- (TV3 SA) (TV3 Ltd.)
Management
Andreas Meili
Zürich
Member of the board
Joint signing authority (any two to sign)
Bettina Gubler
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandro Macciacchini
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Roesle
Zürich
Liquidator
Individual signing authority
Patrick Eberle
Fällanden
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Zimmermann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Björn Lindskog
Brüssel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominique Brown-Berset
Lancy
Member of the board
Joint signing authority (any two to sign)
Michel Favre
Adliswil
Member of the board
Joint signing authority (any two to sign)
Harry Sloan
London
Member of the board
Joint signing authority (any two to sign)
Jürg Wildberger
Mönchaltorf
General manager
Joint signing authority (any two to sign)
Daniel Andres
Zürich
Joint signing authority (any two to sign)
Christoph Bürge
Zürich
Joint signing authority (any two to sign)
Felix Kündig
Zürich
Joint signing authority (any two to sign)
Kathrin Mühlemann
Zürich
Joint signing authority (any two to sign)
Nicolaus Vieli
Zürich
Joint signing authority (any two to sign)
Didier Peier
Zürich
Joint signing authority (any two to sign)
Sandra Tuttlies
Kilchberg ZH
Joint signing authority (any two to sign)
Markus Tellenbach
Herrliberg
Vice-chairperson 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 | 14918 | 27.05.2005 | 105 | 02.06.2005 | 20/2863874 |
| 2 | 23704 | 24.09.2002 | 188 | 30.09.2002 | 20/663476 |
| 3 | 4883 | 21.02.2002 | 40 | 27.02.2002 | 18/359492 |
| 4 | 2579 | 29.01.2002 | 23 | 04.02.2002 | 21/323936 |
| 5 | 33919 | 21.12.2001 | 1 | 03.01.2002 | 30/891 |
| 6 | 25622 | 27.09.2001 | 191 | 03.10.2001 | 7694 |
| 7 | 8307 | 27.03.2001 | 64 | 02.04.2001 | 2422 |
| 8 | 29765 | 13.12.2000 | 247 | 19.12.2000 | 8642 |
| 9 | 12701 | 09.06.1999 | 113 | 15.06.1999 | 3995 |
| 10 | 12086 | 02.06.1999 | 108 | 08.06.1999 | 3826 |
Company Purpose
Betrieb und Veranstaltung eines Fernsehprogrammes und alle damit zusammenhängenden Aktivitäten und Dienstleistungen; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.