Pearltec AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.486.750
Calendar
Date of incorporation:
9/5/2008
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
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Capital:
CHF 1'513'848.00

Previous Company Names

  • Pearltec AG

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

Pascal Stürchler

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Langendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Laurent Mager

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Küsnacht

Joint signing authority (any two to sign)

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Male

Thomas Müller

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Thalwil

General manager

Joint signing authority (any two to sign)

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Mario Schmuziger

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Olten

Chairperson of the board

Joint signing authority (any two to sign)

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Patrizia Fischer

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Müller

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Patrizia Fischer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Rudolf Gygax

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Kündig

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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City icon

Patrizia Fischer

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Olten

General manager

Joint signing authority (any two to sign)

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Grande

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Möhlin

General manager

Joint signing authority (any two to sign)

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David Hofer

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Hünenberg

Member of management

Joint signing authority (any two to sign)

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Male

David Hofer

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Riedholz

General manager

Joint signing authority (any two to sign)

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Male

Michele Moor

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Cureglia

Member of the board

Without signing authority

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Male

Heinz Sommer

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Lenzburg

General manager

Joint signing authority (any two to sign)

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Rudolf Schnider

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rütistrasse 14 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13478405.10.201719610.10.20173799651
22759003.08.201615108.08.20162993699
3B2530314.07.2016B13819.07.20162960529
42443208.07.201613413.07.20162949599
51389819.04.20167822.04.20162794303
6731023.02.20164026.02.20162689905
770806.01.2016611.01.20162586293
81178731.03.20156507.04.20152081249
9946012.03.20155217.03.20152045651
102765721.08.201416326.08.20141680361

Company Purpose

Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung, den Vertrieb und Handel von Produkten, sowie dazugehörige Dienstleistungen, zur Immobilisierung von Objekten, insbesondere des menschlichen Körpers während medizinischen Behandlungen, sowie den Kauf, Verkauf und Verwendung von Patenten und Lizenzen auf diesem Gebiet. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann zudem alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben,welche direkt oder indirekt mit demZweck der Gesellschaft im Zusammenhang stehen.