Bacamba AG in Liq.
Company Overview
Previous Company Names
- McWellness AG
- (McWellness SA) (McWellness Ltd)
- Bacamba AG
Management
MTR Treuhand und Beratungs GmbH
Hünenberg
Liquidator
Represented by its authorized signatories
Barbara Staehelin
Basel
Chairperson of the board
Individual signing authority
Catharina Maulbecker-Armstrong
Zürich
Member of the board
Individual signing authority
Georg Dr. Wiebecke
Riehen
Member of the board
Joint signing authority (any two to sign)
Russell Pullan
Basel
Joint signing authority (any two to sign)
Dr. Carl-Benedict Roth
Basel
Member of the board
Joint signing authority (any two to sign)
Marcel ter Bals
Männedorf
Secretary (out of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 293 | 14.01.2003 | 12 | 21.01.2003 | 6/821818 |
| 2 | 3955 | 02.08.2002 | 152 | 09.08.2002 | 5/595766 |
| 3 | 2967 | 14.06.2002 | 118 | 21.06.2002 | 4/520932 |
| 4 | 1729 | 02.04.2002 | 67 | 09.04.2002 | 5/418532 |
| 5 | 6295 | 28.12.2000 | 4 | 08.01.2001 | 132 |
| 6 | 3960 | 31.08.1999 | 173 | 07.09.1999 | 6133 |
| 7 | R200 | 14.01.1998 | R13 | 21.01.1998 | 456 |
| 8 | 6991 | 18.12.1997 | 249 | 29.12.1997 | 9305 |
Company Purpose
Erbringen von Dienstleistungen im Gesundheitsbereich. Die Gesellschaft kann Handel mit Waren aus dem Gesundheitsbereich betreiben sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.