Medpoint AG in Liquidation
Company Overview
Previous Company Names
- Medpoint AG
Management
Hans Ulrich Balthasar
Schaffhausen
President
Joint signing authority (any two to sign)
Peter Kappert
Faoug
Member
Joint signing authority (any two to sign)
Dieter Zocholl
Düsseldorf, DE
Vicepresident
Joint signing authority (any two to sign)
Urs Eggimann
Unterägeri
Delegate
Joint signing authority (any two to sign)
Michael Egli
Hünenberg
Member
Joint signing authority (any two to sign)
René Jenny
Lentigny
Member
Joint signing authority (any two to sign)
Dieter Grimm
Zug
Member of management
Joint signing authority (any two to sign)
Christoph Bangerter
Sigriswil
Member
Joint signing authority (any two to sign)
Olav Skowronnek
Köln
Vicepresident
Joint signing authority (any two to sign)
André Thürig
Cham
Limited joint signing authority (any two to sign)
Marc Oertle
Cham
Limited joint signing authority (any two to sign)
Roland Kaiser
Zug
Limited joint signing authority (any two to sign)
Paul Kaiser
Stäfa
Member of management
Joint signing authority (any two to sign)
Daniel Desalmand
Grosswangen
Limited joint signing authority (any two to sign)
Carl Otto Freitag
Gunzwil
Limited joint signing authority (any two to sign)
Suzanne Graf
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2298 | 18.04.2006 | 78 | 24.04.2006 | 9/3345180 |
| 2 | B1880 | 20.04.2004 | B79 | 26.04.2004 | 8/2232176 |
| 3 | 6051 | 29.12.2003 | 2 | 06.01.2004 | 9/2058646 |
| 4 | 1463 | 26.03.2003 | 62 | 01.04.2003 | 9/929122 |
| 5 | 5081 | 12.11.2002 | 223 | 18.11.2002 | 8/730904 |
| 6 | 2065 | 29.04.2002 | 85 | 03.05.2002 | 8/456638 |
| 7 | 1859 | 16.04.2002 | 76 | 22.04.2002 | 8/437842 |
| 8 | 925 | 25.02.2002 | 42 | 01.03.2002 | 9/364660 |
| 9 | 664 | 08.02.2002 | 31 | 14.02.2002 | 9/343280 |
| 10 | 543 | 30.01.2001 | 24 | 05.02.2001 | 861 |
Company Purpose
Erbringung von Dienstleistungen im Gesundheitswesen mit Schwergewicht rund um das Internet, insbesondere den Aufbau eigener Plattformen, Internetkonzeptionen etc.; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.