BiometricWorld AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.637.517
Calendar
Date of incorporation:
12/17/2008
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Location:
Tägerwilen
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Office:
Tägerwilen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • BIOVERIX AG
  • (BIOVERIX SA) (BIOVERIX Inc.)
  • BiometricWorld AG
  • (BiometricWorld SA) (BiometricWorld Inc.)

Management

Male

Jan Tylka

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München, DE

President

Individual signing authority

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Male

Jan Briesenick

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Ummendorf, DE

Member

Joint signing authority (any two to sign)

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Reinhold Hartl

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Altendorf

Member

Individual signing authority

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Male

René Brüderlin

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Stallikon

Member

Individual signing authority

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Eberhard Rasch

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Germering (DE)

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnstrasse 1 High-Tech-Center 2 8274 Tägerwilen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1606717.12.201324720.12.20131250869
2B405503.09.2013B17206.09.20131063727
3364707.08.201315312.08.20131022679
4348524.07.201314429.07.20131003081
5145927.03.20136303.04.20137129596
6154201.04.20116806.04.20116109690
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Finanz- und Unternehmensbeteiligungen sowie Erbringung von Software-, Hardware und Verwaltungsdienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.