Leuenberger Medizintechnik AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.890.224
Calendar
Date of incorporation:
2/15/1983
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 900'000.00

Previous Company Names

  • Leuenberger Medizintechnik AG

Management

Male

Markus Gruber

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Vaz/Obervaz

Member of the board

Joint signing authority (any two to sign)

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Female

Yvonne Bosshard

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Wallisellen

Limited joint signing authority (any two to sign)

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Female

Janine Todesco

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Gregor Hüni

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Küsnacht

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Gregor Hüni

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Küsnacht

Limited joint signing authority (any two to sign)

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Male

Renato Fassbind

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Hans Leuenberger

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Wallisellen

Chairperson of the board + managing member of the board

Individual signing authority

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Raymond Cornaz

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Jürg Gulich

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Manfred Leuenberger

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Regensberg

Member of the board

Joint signing authority (any two to sign)

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Gregor Hüni

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Dübendorf

Limited joint signing authority (any two to sign)

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Edith Brönnimann

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Winterthur

Limited joint signing authority (any two to sign)

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Christoph Zülli

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Marly

Limited joint signing authority (any two to sign)

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Jörg Müller

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Bülach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Manfred Leuenberger

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Kloten

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Philippe Baum

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Cheseaux-sur-Lausanne

Limited joint signing authority (any two to sign)

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Alexander Leber

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Opfikon

Limited joint signing authority (any two to sign)

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Rolf Rast

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Schöfflisdorf

Limited joint signing authority (any two to sign)

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Alexander Leber

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Markus Gruber

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 19 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1788220.02.20193825.02.20191004573628
2B2505413.07.2016B13718.07.20162957879
32464611.07.201613514.07.20162952409
42278828.06.201612601.07.20162925401
53854919.11.201422724.11.20141838269
61457929.04.20148402.05.20141480619
73201608.10.201319711.10.20131122413
8203521.01.20131624.01.20137032004
9374526.01.20122131.01.20126528502
101985631.05.201110806.06.20116192452

Company Purpose

Herstellung und Vertrieb von sowie Handel mit technischen und therapeutischen Produkten für den Rehabilitations-, Fitness- und Sportbereich; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.