KNOLL BIORESEARCH AG in Liquidation
Company Overview
Previous Company Names
- Knoll-Bioresearch SA
- KNOLL BIORESEARCH AG
- (KNOLL BIORESEARCH SA)
Management
Robert Lüthi
Zug
Liquidator
Individual signing authority
Karl Reinmann
Cham
Liquidator
Individual signing authority
Bernard Grimm
Meierskappel
Chairperson of the board
Joint signing authority (any two to sign)
Roger Frey
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Reinert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Randegger
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Dana Riess
Zug
Having right to sign
Joint signing authority (any two to sign)
Dana Riess
Evanston
Having right to sign
Joint signing authority (any two to sign)
Dominik Höchli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jacopo Andreose
Paris
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8240 | 26.06.2012 | 125 | 29.06.2012 | 6742826 |
| 2 | R15883 | 29.11.2011 | R235 | 02.12.2011 | 6441844 |
| 3 | 15508 | 22.11.2011 | 230 | 25.11.2011 | 6431978 |
| 4 | 12743 | 22.09.2011 | 187 | 27.09.2011 | 6351246 |
| 5 | 8042 | 16.06.2011 | 118 | 21.06.2011 | 6214076 |
| 6 | 13674 | 14.09.2010 | 182 | 20.09.2010 | 21/5818632 |
| 7 | 3488 | 27.02.2009 | 44 | 05.03.2009 | 24/4910428 |
| 8 | 2485 | 10.02.2009 | 31 | 16.02.2009 | 28/4880838 |
| 9 | 5932 | 06.05.2008 | 90 | 13.05.2008 | 20/4470790 |
| 10 | 2223 | 20.02.2006 | 39 | 24.02.2006 | 19/3259488 |
Company Purpose
Herstellung und Vertrieb biotechnologischer, chemischer und pharmazeutischer Produkte, Vertrieb von Produkten der Abbott Gruppe sowie Erbringung aller damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten