Research Swiss lab. GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-115.151.424
Calendar
Date of incorporation:
10/21/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Gartendiscount GmbH
  • GREYMY Professional GmbH
  • Adamov Group GmbH
  • LONZA R&D GROUP GmbH

Management

Male

Wilhelm Gudelow

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Zug

Having right to sign

Individual signing authority

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Female

Julia Adamova

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Marbella, ES

Chairperson of the management board

Individual signing authority

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Male

Edgar Adamov

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Marbella, ES

Member of the executive board llc member

Individual signing authority individual signing authority

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Arintex AG

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Emmen

Llc member

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Female

Tatiana Koschel

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Unterägeri

Member of the executive board

Individual signing authority

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HGTB AG

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Herisau

Llc member

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Edgar Adamov

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Moskau (RU)

Member of the executive board llc member

Individual signing authority individual signing authority

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Alexey Barinov

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Moskau

Llc member

Without signing authority

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Address & Locations

Primary Address

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c/o Wilhelm Gudelow Aegeristrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1343826.02.20244229.02.20241005973777
21662817.10.202320420.10.20231005865473
3123530.01.20172302.02.20173322731
41308914.10.201620319.10.20163116267
51572517.12.201524822.12.20152555461
61011618.08.201516121.08.20152332603
7872227.06.201312502.07.2013952229
8(Transfer seat)(Transfer seat)

Company Purpose

Halten und Verwalten von Patenten, Lizenzen, Beteiligungen und Vermögen von Tochtergesellschaften, Entwicklung von Formeln und Inhaltsstoffen für die Kosmetikindustrie sowie Herstellung von Duftstoffen und kosmetischen Produkten; vollständige Zweckumschreibung gemäss Statuten