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About Radio 1 AG
- Radio 1 AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Radio 1 AG belongs to the industry «Radio and TV broadcaster» and is currently active.
- The management of the company Radio 1 AG consists of 6 persons. The foundation of the company took place on 30.06.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2025.
- Radio 1 AG is registered in the Canton of ZH under the UID CHE-102.047.616.
- View all information about the 8 trademarks registered by the company Radio 1 AG.
- On the same address there are 2 other active companies registered. These include: All Around Pilates GmbH, Modulos AG.
Management (6)
newest board members
Lea Schawinski,
Gabrielle Sontheim Schawinski,
Patrick Kaczynski,
Dr. Roger Schawinski
Executive board
newest authorized signatories
Marc Jäggi,
Lea Schawinski,
Gabriela Stephanie Forss,
Gabrielle Sontheim Schawinski,
Patrick Kaczynski
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.806-9
UID/VAT
CHE-102.047.616
Sector
Radio and TV broadcaster
Purpose (Original language)
Betreibung einer Lokalradiostation in Zürich; kann sich an Unternehmungen der gleichen und verwandten Branchen beteiligen sowie Grundeigentum erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 31.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Revisions AG in Liquidation | Gachnang | 13.11.2007 | 30.05.2016 | |
| GwG Audit & Compliance GmbH | Zürich | <2004 | 12.11.2007 | |
Other company names
Past and translated company names
- Radio Tropic AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Radio Alpin | 23.02.2024 | active | 00375/2024 |
| Radio Alpin | 23.02.2024 | active | 00375/2024 |
Newest SOGC notifications: Radio 1 AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006320980, Commercial Registry Office Zurich, (20)
Radio 1 AG, in Zürich, CHE-102.047.616, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782538).
Eingetragene Personen neu oder mutierend:
Forss, Gabriela Stephanie, von Neckertal, in Mellingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005782538, Commercial Registry Office Zurich, (20)
Radio 1 AG, in Zürich, CHE-102.047.616, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2020, Publ. 1004895330).
Ausgeschiedene Personen und erloschene Unterschriften:
Forss, Gabriela Stephanie, von Neckertal, in Mellingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kaczynski, Patrick, von Fischingen, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Jäggi, Marc, von Recherswil, in Eglisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004895330, Commercial Registry Office Zurich, (20)
Radio 1 AG, in Zürich, CHE-102.047.616, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2016, S.0, Publ. 2859983).
Eingetragene Personen neu oder mutierend:
Schawinski, Lea, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Forss, Gabriela Stephanie, von Neckertal, in Mellingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Kaczynski, Patrick, von Fischingen, in Birmensdorf (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.