Altrazeal AG in Liquidation
Company Overview
Previous Company Names
- Diamond Holding Ltd
- Easy Care AG
- SolidGround AG
- (SolidGround Ltd) (SolidGround SA)
- Altrazeal AG
- (Altrazeal Ltd) (Altrazeal SA)
Management
Klaus Kühne
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Willi Sigrist
Meierskappel
Member of the board
Individual signing authority
René Kurmann
Meierskappel
Member of the board
Individual signing authority
Klaus Naderer
Hamburg
Manager
Individual signing authority
Jens Stengel
Hamburg
Manager
Individual signing authority
Klaus Naderer
Risch
Member of the board
Individual signing authority
Helmut Kerschbaumer
Dielsdorf
Chairperson of the board
Individual signing authority
Franz Borkovec
Wien, AT
Member of the board
Without signing authority
Helmut Kerschbaumer
Einsiedeln
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8165 | 27.06.2017 | 125 | 30.06.2017 | 3614099 |
| 2 | 3196 | 15.03.2017 | 55 | 20.03.2017 | 3412815 |
| 3 | 16565 | 30.12.2016 | 3 | 05.01.2017 | 3261349 |
| 4 | B5209 | 19.04.2016 | B78 | 22.04.2016 | 2794743 |
| 5 | 11407 | 18.09.2015 | 184 | 23.09.2015 | 2387965 |
| 6 | 5882 | 01.05.2013 | 86 | 06.05.2013 | 7177290 |
| 7 | 4201 | 25.03.2013 | 61 | 28.03.2013 | 7124750 |
| 8 | 12867 | 03.10.2012 | 195 | 08.10.2012 | 6879212 |
| 9 | 19340 | 30.12.2010 | 3 | 05.01.2011 | 14/5972258 |
| 10 | 15498 | 20.10.2010 | 208 | 26.10.2010 | 19/5867560 |
Company Purpose
Handel mit medizinischen Produkten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten