PROCELL AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.645.278
Calendar
Date of incorporation:
12/14/1999
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Location:
Oberägeri
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Office:
Oberägeri
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Legal Form:
limited or corporation
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Capital:
CHF 450'000.00

Previous Company Names

  • EARTH-HITSdotCOM AG
  • (EARTH-HITSdotCOM SA) (EARTH-HITSdotCOM LTD)
  • IMETOSHA CONSULTING & REAL ESTATE SA

Management

Male

Marcel Hegglin

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Oberägeri

Member of the board

Individual signing authority

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Male

Hans-Peter Hegglin

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Buttwil

Member of the board

Individual signing authority

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Menachim Czertok

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Miami

Manager

Joint signing authority (any two to sign)

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Ulrich Willigerodt

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Palma (ES)

Manager

Joint signing authority (any two to sign)

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Female

Hellinde Saile

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Zürich

Manager

Joint signing authority (any two to sign)

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Peter Mülder

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München

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o M. HEGGLIN TREUHAND AG Hauptseestrasse 131 6315 Morgarten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1612509.04.20247112.04.20241006007543
21916129.12.2020104.01.20211005063481
3225209.02.20183114.02.20184055689
4673024.05.201210330.05.20126695770
51604229.10.201021504.11.201017/5881106
6742820.05.201010027.05.201023/5647642
7214011.02.20103317.02.201024/5499476
8266025.02.20084229.02.200818/4366326
91107211.10.200520117.10.200514/3062702
101205525.11.200423401.12.200418/2567042

Company Purpose

Consulting für Pharmafirmen, Verkauf von Produkten im Bereich Pharma- und Heilmittel, Diagnostik, Impfstoffe und Seren sowie Handling von Licensing-in bzw. Licensing-out-Projekten