Amvac AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.515.406
Calendar
Date of incorporation:
9/12/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 810'832.71

Previous Company Names

  • Amvac AG

Management

Male

Keith Luxon

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Monaco, MC

Member of the board

Individual signing authority

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Male

Peter Romijn

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Ingenbohl

General manager

Individual signing authority

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Kathy Wittkowsky

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Knonau

Member of the board

Individual signing authority

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Heinz Biederer

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Hünenberg

Member of the board

Individual signing authority

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Melinda-Kinga Karpati

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Frankfurt am Main

General manager

Individual signing authority

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Melinda-Kinga Karpati

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Zug

General manager

Individual signing authority

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Heinrich Unger

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Saanenmöser

Member of the board

Joint signing authority (any two to sign)

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Female

Marie-Christine Kopkow

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Scherm

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Kempten

Member of the board

Joint signing authority (any two to sign)

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Male

Viktor Sauter

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Ali

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London

General manager manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Ali Pashazadeh Monadjemi

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Zug

General manager manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Michael Vogel

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Köln

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1941526.05.202110231.05.20211005198046
2B277423.02.2016B4026.02.20162690341
3160401.02.20162404.02.20162639827
4126526.01.20162029.01.20162628023
51352805.11.201521810.11.20152473005
6869215.07.201513720.07.20152278615
7778026.06.201512401.07.20152241475
8765524.06.201512229.06.20152235823
9728217.06.201511722.06.20152220243
10595018.05.20159621.05.20152163261

Company Purpose

Dienstleistungen in den Bereichen Marketing und Vertrieb für pharmakologische Produkte für eigene und fremde Rechnung zu Gunsten in- und ausländischer Unternehmen, Beratungsleistungen für vorgenannte Bereiche; kann Repräsentanzen, Niederlassungen und Filialen errichten, Grundstücke und Liegenschaften erwerben, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammen schliessen