MedanPharm Holding AG in Liquidation
Company Overview
Previous Company Names
- MedanPharm Holding AG
Management
Rainer Alzinger
Nürnberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Luc Eich
Oberentfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erhard Durrer
Meggen
Chairperson of the board
Individual signing authority
Wolfgang Oettinger
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Risold
Member of the board
Joint signing authority (any two to sign)
Jean-Luc Eich
Oberbruck
Member of the board
Joint signing authority (any two to sign)
Michèle Bruno
Cugnasco
Member of the board
Joint signing authority (any two to sign)
Daniel Risold
Hedingen
Member of the board
Joint signing authority (any two to sign)
Reiner Willi Fonteyn
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schürmann
Beckenried
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reiner Fonteyn
Oberkulm
Chairperson of the board
Joint signing authority (any two to sign)
Reiner Fonteyn
Boniswil
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Bankert
Zofingen
Member 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 | 79 | 03.01.2013 | 4 | 08.01.2013 | 7005294 |
| 2 | B12174 | 19.09.2012 | B185 | 24.09.2012 | 6860380 |
| 3 | B13713 | 13.10.2011 | B202 | 18.10.2011 | 6379834 |
| 4 | 11604 | 30.08.2011 | 170 | 02.09.2011 | 6319286 |
| 5 | 6839 | 23.05.2011 | 102 | 26.05.2011 | 6178998 |
| 6 | 12979 | 30.08.2010 | 171 | 03.09.2010 | 19/5797610 |
| 7 | 12798 | 25.08.2010 | 168 | 31.08.2010 | 20/5791210 |
| 8 | 4601 | 25.03.2010 | 63 | 31.03.2010 | 23/5566950 |
| 9 | 16010 | 16.09.2009 | 183 | 22.09.2009 | 21/5257874 |
| 10 | 14119 | 19.08.2009 | 163 | 25.08.2009 | 26/5212284 |
Company Purpose
Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art im In- und Ausland, insbesondere von Beteiligungen an Unternehmen, die pharmazeutische und chemische Produkte sowie Nahrungsergänzungsmittel herstellen und vertreiben; vollständige Zweckumschreibung gemäss Statuten