BIO INVESTMENTS AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.120.311
Date of incorporation:
9/10/1999
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- BIO INVESTMENTS AG
- (BIO INVESTMENTS SA) (BIO INVESTMENTS LTD)
Management
Urs Specker
Kilchberg
Liquidator member of the board
Individual signing authority individual signing authority
Jeannette Holinger
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Alessandro Lardi
Oberglatt
Member of the board
Joint signing authority (any two to sign)
Maria Matt
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Schwerzmann Partners AG
Nordstrasse 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10605 | 17.08.2016 | 161 | 22.08.2016 | 3013571 |
| 2 | 4405 | 04.04.2016 | 67 | 07.04.2016 | 2765275 |
| 3 | 3036 | 04.03.2014 | 46 | 07.03.2014 | 1384873 |
| 4 | 2330 | 20.02.2013 | 38 | 25.02.2013 | 7079058 |
| 5 | 10284 | 08.07.2010 | 134 | 14.07.2010 | 23/5727088 |
| 6 | 1881 | 03.02.2009 | 26 | 09.02.2009 | 23/4869116 |
| 7 | 8735 | 09.07.2007 | 134 | 13.07.2007 | 19/4024132 |
| 8 | 817 | 23.01.2004 | 19 | 29.01.2004 | 15/2093450 |
| 9 | 7495 | 10.09.1999 | 180 | 16.09.1999 | 6364 |
Company Purpose
Erwerb und Verwaltung von Wertschriften, Beteiligungen, Grundstücken, Mobilien und Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten