IMI Intelligent Medical Implants AG in Liquidation
Company Overview
Previous Company Names
- IMI Intelligent Medical Implants AG
Management
Timothy Haines
Hampton Poyle, GB
Liquidator chairperson of the board
Individual signing authority individual signing authority
André-Michel Ballester
Founex
Liquidator member of the board
Individual signing authority individual signing authority
Stephan Rietiker
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Armand Ineichen
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Steffen Suchert
Nürnberg
Member of the board
Joint signing authority (any two to sign)
Thomas Zehnder
Bäch SZ
Manager
Joint signing authority (any two to sign)
Andrew Moore
Uitikon Waldegg
General manager manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
George Williams
Bloomfield Hills
Member of the board
Joint signing authority (any two to sign)
Wolfgang Oster
Wiesbaden (DE)
Member of the board
Joint signing authority (any two to sign)
Knut Heitmann
Wetzlar
Member of the board
Joint signing authority (any two to sign)
Georges Rochat
Les Charbonnières
Member of the board
Joint signing authority (any two to sign)
Gabor-Paul Ondo
Schindellegi
General manager manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hillel Bachrach
Boston
Chairperson of the board
Joint signing authority (any two to sign)
Stephan J.
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Bucci
Norfolk
Member of the board
Joint signing authority (any two to sign)
Hans Küpper
Pullach
Member of the board
Joint signing authority (any two to sign)
Stephan McCormack
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Robert J. Rosenthal
Sherborn (US)
Chairperson of the board
Individual signing authority
Robert Hill
Saint-Cyr-sur-Mer
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10503 | 16.08.2017 | 160 | 21.08.2017 | 3705339 |
| 2 | 14507 | 27.11.2015 | 234 | 02.12.2015 | 2514265 |
| 3 | 1117 | 28.01.2013 | 21 | 31.01.2013 | 7042516 |
| 4 | 15535 | 03.12.2012 | 238 | 06.12.2012 | 6962174 |
| 5 | 10214 | 27.07.2011 | 147 | 02.08.2011 | 6279236 |
| 6 | 11122 | 07.07.2009 | 132 | 13.07.2009 | 34/5131802 |
| 7 | 459 | 12.01.2009 | 10 | 16.01.2009 | 26/4829090 |
| 8 | 13031 | 02.10.2008 | 195 | 08.10.2008 | 19/4681804 |
| 9 | 9691 | 17.07.2008 | 141 | 23.07.2008 | 20/4586548 |
| 10 | 6059 | 09.05.2008 | 93 | 16.05.2008 | 19/4477550 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen, insbesondere im Bereich von aktiven Neuro-Implantaten, Erbringen von Beratungs- und Managementdienstleistungen gegenüber verbundenen Unternehmen, insbesondere in den Bereichen allgemeine Unternehmensführung, Strategieberatung, strategisches Marketing, strategisches Risk Management, Public Relations, Intellectual Property, Corporate Finance und Regulatory und Clinical Affairs; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen betreiben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern