Rentura AG in Liquidation
Company Overview
Previous Company Names
- Pharma Vision AG
- ZKB Pharma Vision AG
- Rentura AG
Management
Hans Vögeli
Adlikon
Chairperson of the board
Without signing authority
Bruno Schranz
Adliswil
Member of the board
Without signing authority
Martin Sieg Castagnola
Zollikon
Member of the board
Without signing authority
Jürg Guggisberg
Zürich
Liquidator
Individual signing authority
Martin Ebner
Freienbach
Chairperson of the board
Individual signing authority
David Goeddel
Hillsborough
Member of the board
Joint signing authority (any two to sign)
Bruno Reihl
Freienbach
Member of the board
Joint signing authority (any two to sign)
Marc Achhammer
Uetikon am See
Joint signing authority (any two to sign)
Bruno Ammann
Zürich
Joint signing authority (any two to sign)
Roger Ballmer
Schaffhausen
Joint signing authority (any two to sign)
Peter Baumli
Staufen
Joint signing authority (any two to sign)
Urs A. Frauenfeld
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Dr. Ballmer
Schaffhausen
Joint signing authority (any two to sign)
Dr. Vock
Seengen
Joint signing authority (any two to sign)
Bruno Ammann
Meilen
Joint signing authority (any two to sign)
Oliver Kubli
Küsnacht ZH
Joint signing authority (any two to sign)
Erich Meier
Cham
Joint signing authority (any two to sign)
Matthias Ramser
Zürich
Joint signing authority (any two to sign)
Philipp Halbherr
Zürich
Joint signing authority (any two to sign)
Bernhard Straub
Uitikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7432 | 12.03.2008 | 54 | 18.03.2008 | 20/4391666 |
| 2 | 34160 | 18.12.2006 | 249 | 22.12.2006 | 29/3694700 |
| 3 | 32748 | 05.12.2006 | 240 | 11.12.2006 | 24/3674642 |
| 4 | 34180 | 15.12.2005 | 248 | 21.12.2005 | 27/3158982 |
| 5 | 29900 | 01.11.2005 | 216 | 07.11.2005 | 14/3091362 |
| 6 | 21474 | 27.07.2005 | 148 | 03.08.2005 | 17/2959248 |
| 7 | 196 | 03.01.2005 | 5 | 07.01.2005 | 25/2631170 |
| 8 | 25877 | 10.09.2003 | 177 | 16.09.2003 | 18/1172782 |
| 9 | 7875 | 20.03.2003 | 58 | 26.03.2003 | 18/919964 |
| 10 | 5605 | 25.02.2003 | 41 | 03.03.2003 | 22/885680 |
Company Purpose
Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen und das Halten von Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten und finanzieren. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die damit im Zusammenhang stehen.