CHINAMED GROUP AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.041.655
Calendar
Date of incorporation:
5/22/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 390'000.00

Previous Company Names

  • CHINAMED GROUP
  • CHINAMED GROUP AG

Management

Female

Amy Boller

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Thalwil

Member of the board

Individual signing authority

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Male

Hans Ulrich August Boller

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Thalwil

Chairperson of the board + liquidator

Individual signing authority

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Male

Hans Boller

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Wädenswil

Chairperson of the board

Individual signing authority

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Female

Amy Boller

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Wädenswil

Member of the board

Individual signing authority

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Amy Boller

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Horgen

Member of the board

Individual signing authority

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City icon

Hans Boller

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Horgen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Hottingerstrasse 14 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11347229.03.20236503.04.20231005715156
2803622.02.20213925.02.20211005109473
32312118.06.202011923.06.20201004917155
41273227.03.20206401.04.20201004863406
53412602.10.201719305.10.20173790877
6245019.01.20101625.01.201033/5457390
73382526.11.200823402.12.200825/4758556
81799127.06.200512601.07.200525/2912080
91368022.05.200110229.05.20014013

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Traditionellen Chinesischen Medizin und damit verbundenen Unternehmen; kann Management-, Kontroll- und Koordinationsfunktionen übernehmen; kann Liegenschaften erwerben und veräussern.