CellProtect Patent AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-239.608.403
Date of incorporation:
10/28/2015
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- CellProtect Patent AG
Management
Dr. Kiessling
Berlin, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hertig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Erich Sager
Winterthur
Member of the board
Joint signing authority (any two to sign)
Paul Nakagaki
Nusshof
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Neuhofstrasse 5A
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6545 | 27.04.2023 | 84 | 02.05.2023 | 1005736738 |
| 2 | 5264 | 31.03.2021 | 66 | 07.04.2021 | 1005142194 |
| 3 | 14426 | 14.10.2020 | 203 | 19.10.2020 | 1005002629 |
| 4 | 14369 | 13.10.2020 | 202 | 16.10.2020 | 1005001586 |
| 5 | 14006 | 06.10.2020 | 197 | 09.10.2020 | 1004996544 |
| 6 | B13274 | 24.09.2020 | B189 | 29.09.2020 | 1004988042 |
| 7 | 6470 | 03.05.2018 | 88 | 08.05.2018 | 4217337 |
| 8 | 14960 | 29.11.2016 | 235 | 02.12.2016 | 3198077 |
| 9 | 13175 | 28.10.2015 | 212 | 02.11.2015 | 2457005 |
Company Purpose
Verwaltung und Veräusserung von Immaterialgüterrechten, Halten und Verwalten von Vertriebsrechten sowie Entwicklung von solchen Rechten; vollständige Zweckumschreibung gemäss Statuten