Radio-TV Winter AG

Corporation · Basel

Commercial register

Status
Active
Entered on
May 8, 1987
Capital
CHF 250'000, fully paid in
UID
CHE-105.814.246
Registered seat
Basel

Purpose

Handel mit Geräten und Apparaten aller Art im Gebiet der Unterhaltungselektronik und im Gebiet der Kommunikationssysteme. Ferner Kauf, Verwaltung und Verkauf von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

Legal form
Corporation
CH-ID
CH27030043428
Statutes
May 8, 1987, May 15, 1997

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Basel, Riehen

Member of the board of directors · sole signature · citizen of Basel, Riehen

since Jul 24, 1998

Signatories

joint signature by two · citizen of Basel, Münchenstein

since Jul 24, 1998
Former officers (8)
KPMG Fides Peat

Auditor · Basel

until Aug 4, 1997

Member of the board of directors · sole signature · citizen of Kaisten, Basel

until Jul 24, 1998

Chair of the board of directors · sole signature · citizen of Kaisten, Basel

until Jul 24, 1998
F. Oser Treuhand AG

Auditor · Schönenbuch

until Jun 17, 2002
BANDO TREUHAND AG

Auditor · Oberwil BL

until Aug 26, 2009
BANDO TREUHAND AG (CH-280.3.005.107-8)

Auditor · Ettingen

until Jul 5, 2024

Member of the board of directors · joint signature by two · citizen of Kaisten, Basel

until Dec 28, 2004

sole procuration · citizen of Basel, Riehen

until Jul 24, 1998

Register notices

  1. Jul 5, 2024 · Change

    No. 1006077093

    Officers who left
    BANDO TREUHAND AG (CH-280.3.005.107-8) · Auditor
    Published text

    Gemäss Erklärung vom 25.06.2024 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: BANDO TREUHAND AG (CH-280.3.005.107-8), in Ettingen, Revisionsstelle.

    Previous notice of Aug 24, 2018

  2. Aug 24, 2018 · Change of address

    No. 4433845

    Radio-TV Winter AG, in Basel, CHE-105.814.246, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2009, Publ. 5215096). Domizil neu: Hardstr. 139, 4052 Basel.

At the same address

One other active company is domiciled here.

Everyone at Hardstrasse 139, 4052 Basel