Énielle AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.887.925
Calendar
Date of incorporation:
4/18/2006
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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 165'000.00

Previous Company Names

  • MERLIN-FX AG
  • Vortex FX AG
  • (Vortex FX SA) (Vortex FX Ltd.)
  • SDX Cosmetics AG
  • (SDX Cosmetics SA) (SDX Cosmetics Ltd.)
  • Énielle AG
  • (Énielle SA) (Énielle Ltd.)

Management

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Douglas Paul Siepman

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Kapstadt

Chairperson of the board

Individual signing authority

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Male

Jivko Latev

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Buchs SG

Member of the board

Individual signing authority

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Mariika Latev

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Buchs SG

Member of the board

Individual signing authority

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Etienne Botes

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Johannesburg

Manager

Individual signing authority

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Etienne Botes

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La Tour-de-Peilz

Manager

Individual signing authority

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Douglas Siepman

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Zürich

Chairperson of the board

Individual signing authority

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Etienne Botes

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Monthey

Member of the board

Individual signing authority

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Male

Dimitri Dimitriou

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Freienbach

Chairperson of the board

Individual signing authority

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Kurt Hemmer

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Saint-Sulpice VD

Member of the board

Individual signing authority

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Male

Angel Benito

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Flims

Member of the board

Individual signing authority

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Timothy Franklin

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London (UK)

General manager

Individual signing authority

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Thomas Mehrling

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Hemmer

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Saint-Sulpice

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Andreas Bihrer

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Herrliberg

Member of the board

Individual signing authority

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Female

Kimberley Marty

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Eleni Grypaiou

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Alimos

Manager

Joint signing authority (any two to sign)

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Male

Rudolf Bihrer

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Hünenberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Spyristrasse 11 8044 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11698714.04.20257517.04.20251006311530
2B5080920.11.2024B22925.11.20241006186266
34105019.09.202418524.09.20241006136196
42551313.06.202411618.06.20241006059358
54036904.10.202319509.10.20231005855298
63442121.08.202316324.08.20231005822578
74882908.12.202224213.12.20221005626674
81460907.04.20227212.04.20221005448570
92898223.07.201914326.07.20191004684692
101942417.05.20199822.05.20191004635415

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Verwaltung, die Lizenzierung und den Vertrieb von Produkten, Know-How, Patenten und anderen Schutzrechten aller Art insbesondere im Bereich von Life Sciences, Gesundheit und Schönheits-Kosmetik sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Unternehmungen finanzieren, Liegenschaften erwerben, belasten, verwalten und verwerten sowie alle Geschäfte durchführen, die mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen, sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Patente und Lizenzen erwerben, halten und veräussern.