CLINICAL REFERENCE LABORATORIES HOLDING SA in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.838.049
Date of incorporation:
1/18/1999
Location:
Kriens
Office:
Kriens
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- CLINICAL REFERENCE LABORATORIES HOLDING SA
Management
Albert Sumarroca Claverol
Sant Just Desvern, ES
Member of the board
Individual signing authority
Mattia Maffioretti
Baar
Manager + liquidator
Joint signing authority (any two to sign)
Urs von Wartburg
Steinhausen
Manager + liquidator
Joint signing authority (any two to sign)
René Jauss
Freienbach
Manager
Joint signing authority (any two to sign)
Doris Seltenhofer
Bellikon
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sternmatt 6
6010 Kriens
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 270 | 10.01.2023 | 9 | 13.01.2023 | 1005651602 |
| 2 | 3242 | 08.04.2022 | 73 | 13.04.2022 | 1005449867 |
| 3 | 5177 | 31.05.2021 | 105 | 03.06.2021 | 1005204477 |
| 4 | 2786 | 26.03.2021 | 63 | 31.03.2021 | 1005138278 |
| 5 | 2670 | 27.03.2020 | 64 | 01.04.2020 | 1004863564 |
| 6 | 815 | 24.01.2020 | 19 | 29.01.2020 | 1004816797 |
| 7 | 1243 | 11.02.2019 | 31 | 14.02.2019 | 1004566312 |
| 8 | 10206 | 19.12.2018 | 249 | 24.12.2018 | 1004529040 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere von solchen, die im Bereich der Labordiagnostik tätig sind; vollständige Zweckumschreibung gemäss Statuten