Canyon Pharmaceuticals Group AG in Liquidation
Company Overview
Previous Company Names
- Canyon Pharmaceuticals Group AG
- (Canyon Pharmaceuticals Group SA) (Canyon Pharmaceuticals Group Ltd)
Management
Thomas Rinderknecht
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ernst H. Schweizer
Allschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Veritas Trust AG
Zug
Liquidator
Dr. Kunz
Therwil
Member of the board
Joint signing authority (any two to sign)
Seng Chin
Basel
Managing member of the board
Joint signing authority (any two to sign)
Seng Chin Mah
Basel
Managing member of the board
Joint signing authority (any two to sign)
Hans Peter Hasler
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Hans Peter Hasler
Küssnacht
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18628 | 14.10.2021 | 203 | 19.10.2021 | 1005315426 |
| 2 | 15724 | 31.10.2019 | 214 | 05.11.2019 | 1004752503 |
| 3 | 12861 | 10.10.2016 | 199 | 13.10.2016 | 3106287 |
| 4 | 1755 | 03.02.2016 | 26 | 08.02.2016 | 2653479 |
| 5 | 17411 | 30.12.2014 | 3 | 07.01.2015 | 1913143 |
| 6 | 13069 | 02.10.2014 | 193 | 07.10.2014 | 1754949 |
| 7 | 16391 | 14.12.2012 | 247 | 19.12.2012 | 6982812 |
| 8 | 9958 | 21.07.2011 | 143 | 26.07.2011 | 6271502 |
| 9 | 16152 | 03.11.2010 | 218 | 09.11.2010 | 20/5886336 |
| 10 | 8255 | 08.06.2010 | 112 | 14.06.2010 | 21/5673536 |
Company Purpose
Erwerb, Verwaltung, Belastung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Gebiet der pharmazeutischen Industrie sowie in verwandten Bereichen, und Finanzierung von Unternehmen, an welchen sie beteiligt ist; vollständige Zweckumschreibung gemäss Statuten