CCBR AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-273.023.860
Calendar
Date of incorporation:
1/14/2011
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Location:
Stans
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Office:
Stans
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Scuderia Zugo AG
  • (Scuderia Zugo SA) (Scuderia Zugo Ltd)
  • CCBR AG
  • (CCBR SA) (CCBR Ltd)

Management

Male

Stefan Grieder

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Basel

Member of the board + liquidator

Individual signing authority

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Male

Michael Sandusky

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Philadelphia, US

Chairperson of the board

Individual signing authority

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Stefan Widmer

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Wollerau

Member

Individual signing authority

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Hans Hoeck

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Aalborg

Member

Joint signing authority (any two to sign)

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Søren Hyllekvist

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Hørsholm

Member

Joint signing authority (any two to sign)

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Hans Hoeck

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Hergiswil NW

President

Joint signing authority (any two to sign)

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Søren Hyllekvist

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Sarnen

Member

Joint signing authority (any two to sign)

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Michael Boserup

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans Christian Hoeck

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Hergiswil

Member of the board

Individual signing authority

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David Herron

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Kentfield

Member of the board

Individual signing authority

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William Hogan

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Dix Hills (US)

Member of the board

Individual signing authority

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Elizabeth Edwards

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Raleigh

President and delegate of the board of directors

Individual signing authority

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Charles Bodner

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Kinnelon

Chairperson of the board

Individual signing authority

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Christopher Orlando

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Bethlehem

Member of the board

Individual signing authority

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Maureen Marchek

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Jamison (US)

Chairperson of the board

Individual signing authority

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Daniel Braem

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Cherry Hill

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Hansmatt 32 6370 Stans

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
127216.02.2026100657420719.02.20261006574207
2113110.07.2024100608415515.07.20241006084155
3182507.12.2023100590758712.12.20231005907587
487120.06.2023100577635623.06.20231005776356
5129225.08.2022100555035030.08.20221005550350
6188316.12.2020100505324921.12.20201005053249
7165113.11.2018100449937416.11.20181004499374
8123622.08.2018443593327.08.20184435933
993803.07.2017362752906.07.20173627529
102204.01.2017326890909.01.20173268909

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Life-Science Bereich und die Erforschung und Entwicklung von pharmazeutischen Projekten. Die Tätigkeiten der Gesellschaft können durch die Gesellschaft selbst oder durch ganz oder teilweise beherrschte Tochtergesellschaften ausgeführt werden. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche direkt oder indirekt mit der Verfolgung ihres Zwecks verbunden sind.