CAMEDI Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.439.189
Calendar
Date of incorporation:
9/20/1995
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sicosys AG
  • Sicosys AG in Liquidation
  • Sicosys AG
  • CAMEDI Holding AG

Management

Male

Christian Petzold

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Bülach

President

Joint signing authority (any two to sign)

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Male

Ernst Gnädinger

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Schramberg, DE

Member

Joint signing authority (any two to sign)

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Male

John Zuellig

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Hong Kong, HK

Member

Individual signing authority

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Male

Josef A. Blättler

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Hergiswil NW

Member

Individual signing authority

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Male

Karl Vogler

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Sachseln

Liquidator

Individual signing authority

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Male

Karl Vogler

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Hergiswil NW

Member

Individual signing authority

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Joachim Frey

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München

Member

Joint signing authority (any two to sign)

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Viktor Wohlmannstetter

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Scheyern

Member

Joint signing authority (any two to sign)

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Karl Vogler

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Hergiswil NW

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landweg 1 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
150305.04.20197010.04.20191004607449
251919.04.20177824.04.20173481763
3162031.10.201621403.11.20163142717
4177610.10.201319915.10.20131128077
513525.01.20122030.01.20126525736
6173430.11.201023706.12.201014/5925084
7127514.09.200618220.09.200611/3556828
836206.04.20057012.04.20059/2786802
938926.03.20026303.04.200210/409034
10115619.10.200020825.10.20007279

Company Purpose

Die Gesellschaft bezweckt: Ausführung von technischen Beratungstätigkeiten und Vermittlung von Know-how; Halten und Verwalten von Beteiligungen; Erwerb, Vermittlung und Verwertung von Lizenzen aller Art; kann Liegenschaften im Ausland erwerben, veräussern und vermitteln.