Neoptics AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.536.968
Calendar
Date of incorporation:
10/9/2008
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 1'507'177.00

Previous Company Names

  • Biovision Technology AG
  • (Biovision Technology SA) (Biovision Technology Inc)
  • Neoptics AG
  • (Neoptics SA) (Neoptics Inc)

Management

Male

Werner Berner

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Erlinsbach

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Vischer

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Zürich

General manager chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign) individual signing authority

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Simon Vischer

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Wollerau

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Ernst Thomke

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Grenchen

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Salvisberg

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Simon Vischer

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Feusisberg

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Jürgen Eckhardt

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 80A 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11270711.09.202018016.09.20201004979719
21370326.09.201818901.10.20181004466008
31339319.10.201720624.10.20173827377
41221426.09.201618929.09.20163080035
5537421.04.20168026.04.20162800205
61181303.09.201417208.09.20141703357
7282527.02.20134304.03.20137088576
8558227.04.20128502.05.20126661826
9689010.05.20109317.05.201024/5634176
10460425.03.20106331.03.201023/5567928

Company Purpose

Entwicklung, Herstellung und Vermarktung von ophthalmologischen Präzisionsinstrumenten, Geräten und Medizinprodukten sowie Erwerb, Entwicklung und Bewirtschaftung von Immaterialgüterrechten in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten