Obesica AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-104.014.792
Date of incorporation:
7/4/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Hecami Verwaltung AG
- Obesica AG
- (Obesica SA)(Obesica Ltd.)
Management
Stephan Siegenthaler
Seedorf
Member of the board liquidator
Individual signing authority individual signing authority
Pascal Zbinden
Bellmund
Member of the board
Individual signing authority
Daniel Zimmermann
Dierikon
Member of the board
Individual signing authority
Stephan Siegenthaler
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Henric Forsell
Sachseln
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Implantica Management AG
Baarerstrasse 57
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16392 | 02.11.2022 | 216 | 07.11.2022 | 1005598213 |
| 2 | 7955 | 07.05.2021 | 91 | 12.05.2021 | 1005179034 |
| 3 | 3593 | 20.03.2017 | 58 | 23.03.2017 | 3421485 |
| 4 | 7469 | 19.06.2015 | 119 | 24.06.2015 | 2227145 |
| 5 | 1701 | 06.02.2014 | 28 | 11.02.2014 | 1339009 |
| 6 | 15383 | 18.10.2010 | 206 | 22.10.2010 | 19/5863988 |
| 7 | 15377 | 30.11.2007 | 237 | 06.12.2007 | 22/4233012 |
| 8 | (Transfer seat) | 102 | 29.05.1998 | 3655 | |
| 9 | 7269 | 04.07.2005 | 131 | 08.07.2005 | 18/2924226 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten