Nuvo Research AG in Liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.816.174
Calendar
Date of incorporation:
12/22/1986
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Office:
Fribourg
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Legal Form:
Limited
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Capital:
12'750 actions de CHF 10.--, nominatives

Previous Company Names

  • Oxo Chemie AG.
  • DIMETHAID AG
  • Nuvo Research AG

Management

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Schweizerische Treuhandgesellschaft (Bern) AG

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Bern

Liquidatrice

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Male

Daniel

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Toronto, CA

Adm. président

Signature individuelle

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Male

Donat Riedo

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Giffers

Adm. secrétaire

Signature individuelle

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Rebecca Keeler

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Toronto

Adm. présidente

Signature individuelle

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Daniel

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Toronto

Adm. président

Signature collective à 2

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Henrich Guntermann

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Vaughan

Adm. président

Signature collective à 2

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Friedrich-Wilhelm Kühne

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Bangkok

Adm. président

Signature collective à 2

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Male

Yvo Schnarrenberger

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Corminboeuf

Adm. secrétaire

Signature individuelle

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Michael Lehmann

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Stuttgart

Adm.

Signature individuelle

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Klaus von Lindeiner

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München

Adm.

Signature individuelle

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Klaus von Lindeiner

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Munich

Adm.

Signature collective à 2

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Klaus

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Münich (D)

Adm.

Signature collective à 2

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AUDEXO Associés SA

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Fribourg

Organe de révision

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BDO Visura

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Bern

Organe de révision

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PricewaterhouseCoopers AG

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Berne

Organe de révision

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STG-Coopers & Lybrand AG

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Zürich

Organe de révision

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Address & Locations

Primary Address

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Route St-Nicolas-de-Flüe 2, c/o Stadelmann Treuhand AG, 1700 Fribourg
Additional addresses
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Rue Georges-Jordil 4
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Route des Arsenaux 41
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Chemin de Jolimont 14, c/o Stadelmann Treuhand AG, 1700 Fribourg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225826
3937722.12.202529.12.20251006525705
4744405.11.202408.11.20241006173855
5469828.06.202403.07.20241006074248
6171306.03.202309.03.20231005696590
7709409.12.201614.12.20163221451
8408602.09.201305.09.20131062249
9557419.11.201222.11.20126942520
10161825.03.201031.03.20107/5567656

Company Purpose

développement, fabrication et commerce de produits pharmaceutiques; exploitation de licences; financement et prise de participations. La société peut acheter et vendre des immeubles.