Pharmakon AG in Liquidation
Company Overview
Previous Company Names
- Pharmakon AG
- (Pharmakon SA) (Pharmakon Ltd)
Management
Marianne Staub
Wallisellen
Limited joint signing authority (any two to sign)
Rita Meier
Dietlikon
Limited joint signing authority (any two to sign)
Maja Bühler-Roth
Dietlikon
Limited joint signing authority (any two to sign)
Toni Staub
Zollikon
Member of the board
Individual signing authority
Rolf Werner Staub
Wallisellen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Geistlich
Zürich
Member of the board
Joint signing authority (any two to sign)
Toni Staub
Zürich
Member of the board
Joint signing authority (any two to sign)
Louis Weinmann
Stäfa
Member of the board
Joint signing authority (any two to sign)
Maria Lattuada
Opfikon
Limited joint signing authority (any two to sign)
Jürg Lendenmann
Zürich
Limited joint signing authority (any two to sign)
Werner Sameli
Dietlikon
Limited joint signing authority (any two to sign)
Rita Meier
Nürensdorf
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 617 | 07.01.2014 | 6 | 10.01.2014 | 1276551 |
| 2 | B26566 | 19.07.2011 | B141 | 22.07.2011 | 6267530 |
| 3 | 4763 | 14.02.2008 | 35 | 20.02.2008 | 25/4347784 |
| 4 | 25435 | 13.09.2005 | 181 | 19.09.2005 | 21/3023780 |
| 5 | 21463 | 13.08.2001 | 158 | 17.08.2001 | 6334 |
| 6 | 5269 | 29.02.2000 | 46 | 06.03.2000 | 1520 |
| 7 | 5681 | 09.03.1998 | 50 | 13.03.1998 | 1772 |
| 8 | 12029 | 07.06.1996 | 113 | 13.06.1996 | 3494 |
| 9 | 2511 | 04.02.1994 | 30 | 11.02.1994 | 830 |
| 10 | 5589 | 29.03.1993 | 70 | 13.04.1993 | 1741 |
Company Purpose
Vertrieb medizinisch/technischer Geräte, Herstellung und Vertrieb pharmazeutischer und verwandter Produkte sowie Verwertung von Schutzrechten und Verfahren; kann Liegenschaften für den Eigenbedarf erwerben, belasten und verkaufen sowie sich an anderen Unternehmungen beteiligen.