Imtix-SangStat (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- Imtix-SangStat (Switzerland) GmbH
- (Imtix-SangStat (Schweiz) GmbH)
Management
Genzyme Global S.à.r.l.
Münsbach, LU
Llc member
Alexander Eckenstein
Zug
Liquidator
Individual signing authority
Daniel Wyss
Zollikon
Llc member member of the executive board
Without signing authority individual signing authority
Didier Sangiorgio
Richterswil
Llc member
Without signing authority
SangStat Luxembourg S.à.r.l.
Luxembourg
Llc member
Without signing authority
Robert Floch
Nantes (FR)
Member of the executive board
Individual signing authority
SangStat Atlantique SAS
Nantes
Llc member
Without signing authority
Arun Chandrasekharan
Genève
Member of the executive board
Individual signing authority
Stephen Dance
Arrayo de Arguello (US)
Member of the executive board
Joint signing authority (any two to sign)
Kurt Rohner
Arth
Member of the executive board
Individual signing authority
Michael Wyzga
Hopkinton
Member of the executive board
Joint signing authority (any two to sign)
Andreas Otto Heil
Bad Homburg
Member of the executive board
Joint signing authority (any two to sign)
Rutger Lens
Haag
Member of the executive board
Joint signing authority (any two to sign)
Maria Elzbieta Heimgartner-Hausen
Kilchberg ZH
Member of the executive board
Individual signing authority
Hans-Rudolf Landis
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Balthasar
Zug
Chairperson of the management board
Individual signing authority
Pieter Oldenziel
Utrecht
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11708 | 13.09.2016 | 180 | 16.09.2016 | 3058799 |
| 2 | 7767 | 16.06.2016 | 118 | 21.06.2016 | 2902143 |
| 3 | 4075 | 23.03.2016 | 61 | 30.03.2016 | 2748515 |
| 4 | 10431 | 05.08.2014 | 151 | 08.08.2014 | 1654845 |
| 5 | 6235 | 07.05.2013 | 90 | 13.05.2013 | 7184736 |
| 6 | 6376 | 16.05.2012 | 98 | 22.05.2012 | 6687446 |
| 7 | 3027 | 02.03.2012 | 47 | 07.03.2012 | 6583562 |
| 8 | 15652 | 24.11.2011 | 232 | 29.11.2011 | 6435776 |
| 9 | 6528 | 04.05.2010 | 89 | 10.05.2010 | 25/5624898 |
| 10 | 2271 | 18.02.2008 | 37 | 22.02.2008 | 21/4355108 |
Company Purpose
Vertrieb von pharmazeutischen Produkten, hauptsächlich in der Schweiz aber auch im Ausland; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben oder veräussern sowie Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten und veräussern