Biovetia AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-329.605.415
Date of incorporation:
5/28/2018
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Biovetia AG
- (Biovetia SA) (Biovetia Ltd.)
Management
Florian Santo
Meggen
Member of the board
Individual signing authority
Florian Santo
Ringsheim
Chairperson of the board
Joint signing authority (any two to sign)
Luca Mijnssen
Zug
Member of the board
Joint signing authority (any two to sign)
Christopher Valkovsky
Luzern
Member of the board
Joint signing authority (any two to sign)
Luca Mijnssen
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Heldstab
Sins
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6458 | 31.03.2026 | 1006616847 | 07.04.2026 | 1006616847 |
| 2 | 2213 | 07.02.2024 | 1005958473 | 12.02.2024 | 1005958473 |
| 3 | B7803 | 19.05.2023 | 1005752656 | 24.05.2023 | 1005752656 |
| 4 | 5822 | 19.04.2022 | 1005456317 | 22.04.2022 | 1005456317 |
| 5 | 22546 | 23.12.2021 | 1005369667 | 28.12.2021 | 1005369667 |
| 6 | 5260 | 31.03.2021 | 1005142190 | 07.04.2021 | 1005142190 |
| 7 | 14223 | 09.10.2020 | 1004999554 | 14.10.2020 | 1004999554 |
| 8 | 5286 | 12.04.2019 | 1004612614 | 17.04.2019 | 1004612614 |
| 9 | 18189 | 19.12.2018 | 1004529167 | 24.12.2018 | 1004529167 |
| 10 | 7522 | 28.05.2018 | 4260709 | 31.05.2018 | 4260709 |
Company Purpose
Herstellung und Vertrieb von Nahrungsergänzungsmitteln sowie von Waren zur Ernährung von Mensch und Tier sowie von Heil- und Pflegemitteln; vollständige Zweckumschreibung gemäss Statuten