7N Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Synlogic AG
- SYNLOGIC AG
- (SYNLOGIC Ltd) (SYNLOGIC SA)
- 7N-SYNLOGIC AG
- (7N-SYNLOGIC Ltd) (7N-SYNLOGIC SA)
- 7N Schweiz AG
- (7N Switzerland Ltd) (7N Suisse SA)
Management
Jeppe Hedaa
Gentofte, DK
Chairperson of the board + liquidator
Individual signing authority
Jane Hedaa
Gentofte, DK
Member of the board + liquidator
Individual signing authority
Jacob Lehman
Greve, DK
Liquidator
Individual signing authority
Stefan Smit
Rheinfelden
Liquidator
Individual signing authority
Dr. Rudolf Kögler
Basel
Member of the board
Individual signing authority
Ernst Lebsanft
Kriftel
Manager
Individual signing authority
Peter Walti
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Lebsanft
Binningen
Managing member of the board
Individual signing authority
Denis Berger
Saint-Cergue
Member of the board
Joint signing authority (any two to sign)
François Braun
Rixheim
Limited signing authority (individual)
Ernst Lebsanft
Oberwil BL
Managing member of the board
Individual signing authority
Ernst Lebsanft
Oberwil BL
Member of the board
Individual signing authority
Christian Stöckli
Schönenbuch
Limited signing authority (individual)
Dr. Ernst Lebsanft
Sigriswil
Member of the board
Individual signing authority
Jesper Kolding
Slagelse
Managing member of the board
Individual signing authority
Tina Hammerstrom
Allerod
Member of the board
Individual signing authority
Gerd-Rüdiger Klask
Opfikon
Limited signing authority (individual)
Patricia Christian
Dübendorf
Joint signing authority (any two to sign)
Casper Thomsen
Root
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1651 | 19.03.2025 | 57 | 24.03.2025 | 1006289744 |
| 2 | 4885 | 08.09.2023 | 177 | 13.09.2023 | 1005837032 |
| 3 | 2162 | 19.04.2023 | 78 | 24.04.2023 | 1005730465 |
| 4 | 2038 | 14.04.2021 | 74 | 19.04.2021 | 1005152636 |
| 5 | 1941 | 16.04.2020 | 76 | 21.04.2020 | 1004874436 |
| 6 | 1722 | 01.04.2020 | 67 | 06.04.2020 | 1004866685 |
| 7 | 1428 | 16.03.2020 | 55 | 19.03.2020 | 1004856418 |
| 8 | 1142 | 26.02.2020 | 42 | 02.03.2020 | 1004842405 |
| 9 | 3509 | 17.07.2019 | 139 | 22.07.2019 | 1004681143 |
| 10 | 2466 | 17.05.2019 | 98 | 22.05.2019 | 1004635843 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art im In- und Ausland, insbesondere im IT-Bereich. Die Gesellschaft kann alle kaufmännischen, kommerziellen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.