VIMN Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.072.214
Calendar
Date of incorporation:
3/16/1999
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • S Media Vision AG
  • (S Media Vision Ltd) (S Media Vision SA)
  • MTV Networks Schweiz AG
  • (MTV Networks Schweiz Ltd.) (MTV Networks Schweiz S.A.)

Management

Male

Massimo Calderan

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Erlenbach

Member of the board

Individual signing authority

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Male

Michael Keidel

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Berlin, DE

General manager

Individual signing authority

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Thomas Held

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Hammer

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Dully

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Nussbaum

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Pierre Michael Rothschild

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Suzanne Speich Casparis

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Heinz-Dieter Gorny

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Essen

Chairperson of the board

Joint signing authority (any two to sign)

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Asta Baumöller

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Köln

Member of the board

Joint signing authority (any two to sign)

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Asta Baumöller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Oetterli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Catherine Mühlemann

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Berlin

Chairperson of the board

Individual signing authority

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Male

Jürg Wildberger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Holger Letzel

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Kleinmachnow

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Zamai

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Zürich

Member of the board + general manager

Individual signing authority

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Male

Massimo Calderan

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Zürich

Member of the board

Without signing authority

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Daniel Ligtvoet

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Alphen a/d Rijn

Chairperson of the board

Individual signing authority

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Marco de Ruiter

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Amsterdam

Member of the board

Individual signing authority

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Roger Elsener

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Zürich

General manager

Individual signing authority

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Karin Arner

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Stockholm

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o ALTENBURGER LTD legal + tax Seestrasse 39 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1892924.02.20254027.02.20251006268648
25353406.12.202424111.12.20241006201089
34048504.10.202319509.10.20231005855414
44248205.11.202021910.11.20201005018904
54352608.11.201922013.11.20191004758091
62006806.06.201811011.06.20184280707
73919709.11.201722114.11.20173866809
8972914.03.20175417.03.20173409745
93671212.10.201620117.10.20163110479
102667025.07.201614528.07.20162977993

Company Purpose

Die Gesellschaft bezweckt die Produktion von Mediengeschäften, insbesondere die Betreibung von Privatfernsehen in der Schweiz. Die Gesellschaft kann auch Patente und Lizenzen erwerben, verwalten und verwerten, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben, verwalten und veräussern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig ist.