Bath Systems International AG in Liquidation
Company Overview
Previous Company Names
- Psori-med AG
- (Psori-med SA) (Psori-med Ltd)
- BIO.LIFE INTERNATIONAL AG
- (BIO.LIFE INTERNATIONAL SA) (BIO.LIFE INTERNATIONAL LTD)
- Bath Systems International AG
- (Bath Systems International SA) (Bath Systems International Ltd)
Management
Klaus-Dirk Sippel
Nussbaumen
Chairperson of the board
Joint signing authority (any two to sign)
Heini Brugger
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Dr. Werner Mai
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Hennerkes Brun-Hagen
Stuttgart (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Sabine Janson-Werner
Basel
Managing member of the board
Individual signing authority
Eckart Dewert
Enger
Member of the board
Joint signing authority (any two to sign)
Hans Meier
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Richard Suter
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Werner Wild
Sarnen
Member of the board
Joint signing authority (any two to sign)
Markus Bill
Baden
Member of the board
Joint signing authority (any two to sign)
Karl-Friedrich Körner
St. Niklausen LU
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Janson
Hasliberg
Member of the board
Joint signing authority (any two to sign)
Benno Hafner
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Michael Nobel
Lausanne
Member of the board
Joint signing authority (any two to sign)
Urs Eggimann
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Stephan Biland
Freienbach
Manager
Joint signing authority (any two to sign)
Dr. Leonardo Vannotti
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Scharla
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Birgitt Scharla
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Schmid
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2247 | 12.02.2010 | 34 | 18.02.2010 | 23/5501904 |
| 2 | 2475 | 08.03.2004 | 50 | 12.03.2004 | 16/2166244 |
| 3 | 1257 | 04.02.2004 | 27 | 10.02.2004 | 15/2111390 |
| 4 | 942 | 27.01.2004 | 21 | 02.02.2004 | 18/2098592 |
| 5 | 10328 | 30.10.2003 | 213 | 05.11.2003 | 16/1245648 |
| 6 | 7643 | 18.08.2003 | 161 | 25.08.2003 | 17/1142584 |
| 7 | 7248 | 05.08.2003 | 152 | 12.08.2003 | 15/1125132 |
| 8 | 7897 | 21.08.2002 | 164 | 27.08.2002 | 14/616022 |
| 9 | 5906 | 29.06.2001 | 128 | 05.07.2001 | 5123 |
| 10 | 4325 | 14.05.2001 | 96 | 18.05.2001 | 3761 |
Company Purpose
Herstellung, internationaler Vertrieb und internationale wirtschaftliche Verwertung von medizinischen und kosmetischen Präparaten und von medizinisch-technischen Technologien sowie Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der medizinischen und kosmetischen Industrie