Eclairmedis AG in Liquidation
Company Overview
Previous Company Names
- Mikrogen Speziallabor AG
- Orthomedis Speziallabor AG
Management
Jelena Pecelj
Jona
Member of the board + liquidator
Individual signing authority
Rudolf Buxtorf
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Jelena Klaric
Freienbach
Member of the board
Joint signing authority (any two to sign)
Monika Wydler
Horgen
Member of the board
Joint signing authority (any two to sign)
Jelena Klaric
Pfäffikon SZ
Chairperson of the board
Individual signing authority
Andjelka Radojevic-Dudic
Jona
Member of the board
Joint signing authority (any two to sign)
Anna Sulpizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Jelena Pecelj
Jona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2314 | 09.03.2015 | 49 | 12.03.2015 | 2037529 |
| 2 | 10180 | 18.11.2014 | 226 | 21.11.2014 | 1836517 |
| 3 | 4652 | 03.05.2013 | 88 | 08.05.2013 | 7181144 |
| 4 | 4424 | 10.05.2011 | 93 | 13.05.2011 | 6161608 |
| 5 | 1078 | 09.02.2007 | 32 | 15.02.2007 | 13/3777994 |
| 6 | 4580 | 09.07.1999 | 135 | 15.07.1999 | 4832 |
| 7 | 7403 | 03.10.1997 | 194 | 09.10.1997 | 7384 |
| 8 | 6139 | 20.08.1997 | 162 | 26.08.1997 | 6238 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Betrieb eines medizinisch-analytischen Dienstleistungs-Laboratoriums; kann auf allen Gebieten der medizinischen Laboranalytik tätig werden sowie sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.