Potentica AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.465.447
Calendar
Date of incorporation:
3/14/2000
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • IT-medical AG
  • (IT-medical SA) (IT-medical Ltd)
  • Instant Communication AG
  • (Instant Communication SA) (Instant Communication Ltd)
  • Potentium AG
  • (Potentium SA) (Potentium Ltd)
  • Potentica AG
  • (Potentica SA) (Potentica Ltd)

Management

Male

Stephan Siegenthaler

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Seedorf

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Daniel Zimmermann

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Dierikon

Member of the board

Individual signing authority

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Male

Stephan Siegenthaler

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Burgdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henric Forsell

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Sachseln

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Implantica Management AG Baarerstrasse 57 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11399931.08.202317105.09.20231005830981
2797107.05.20219112.05.20211005179050
3360220.03.20175823.03.20173421503
4747419.06.201511924.06.20152227115
5170506.02.20142811.02.20141339013
61538718.10.201020622.10.201019/5863996
71539130.11.200723706.12.200723/4233274
8887911.07.200713617.07.200720/4028554
986127.01.20032031.01.200317/841038
10203014.03.20005620.03.20001860

Company Purpose

Entwicklung, Herstellung und Vertrieb von medizin-technischen und multimedial-technischen Produkten; kann sich an anderen Unternehmungen beteiligen sowiegleichartige oder verwandte Unternehmen erwerben oder errichten