Immunogenes AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.522.943
Calendar
Date of incorporation:
9/30/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 166'033.64

Previous Company Names

  • Immunogenes AG
  • (Immunogenes SA) (Immunogenes Ltd)

Management

Male

Rainer Knoth

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Horw

Liquidator

Individual signing authority

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Wolfgang Oster

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Lower Gwynedd

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Imre Kacskovics

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Budakeszi

Managing member of the board

Joint signing authority (any two to sign)

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Gabor Blechta

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Henggart

Member of the board

Joint signing authority (any two to sign)

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Gábor Komár

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Solymár

Member of the board

Joint signing authority (any two to sign)

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Christian Schneider

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Eching am Ammersee

Member of the board

Joint signing authority (any two to sign)

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Zsuzsanna Bősze

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Gödöllő

Member of the board

Joint signing authority (any two to sign)

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Edit Cserta

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Budapest

Member of the board

Joint signing authority (any two to sign)

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Beatrice Tschanz Kramel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Lee Schalop

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New York

Member of the board

Joint signing authority (any two to sign)

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Tonio Barlage

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Acton Treuhand AG Gotthardstrasse 28 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
154914.01.20191117.01.20191004544057
2171409.02.20173114.02.20173345551
3604609.05.20169112.05.20162828551
420107.01.2015612.01.20151922893
51066606.08.201315209.08.20131021185
6489013.04.20127518.04.20126642080
7129227.01.20122201.02.20126529998
81259720.08.201016526.08.201018/5785824
91105121.07.201014327.07.201019/5745832
101410619.08.200916325.08.200925/5213128

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich der Immunologie; Kauf, Halten, Administration, Bewirtschaften, Entwicklung, Weiterentwicklung, Verkauf, Lizenzierung und Unterlizenzierung von Immaterialgüterrechten und Technologie und Produktion, Kauf, Vermarktung und Verkauf von Produkten im Bereich der Immunologie und anderen Bereichen der Life Sciences; vollständige Zweckumschreibung gemäss Statuten