Safesa AG in Liquidation
Company Overview
Previous Company Names
- Safesa AG
Management
Socimbal AG
Basel
Liquidator
Alexandre von Heeren
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Rafael Eigenmann
Wangen
Member of the board
Joint signing authority (any two to sign)
Erwin Andermatt
Baar
Chairperson of the board
Individual signing authority
Antoine Schaller
Fahrweid
Member of the board
Individual signing authority
Christian Däniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Stefan Weiersmüller
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Ralph Thiede
Effretikon
Member of the board
Joint signing authority (any two to sign)
Franziska Schweizer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Christoph Rumpf
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Christoph Rumpf
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Marzohl
Opfikon
Member of the board
Joint signing authority (any two to sign)
Andrea Bolliger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Nadine Oehen
Hünenberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12081 | 21.08.2018 | 163 | 24.08.2018 | 4433663 |
| 2 | 10072 | 04.08.2017 | 152 | 09.08.2017 | 3687567 |
| 3 | 3611 | 20.03.2017 | 58 | 23.03.2017 | 3421521 |
| 4 | 2467 | 24.02.2017 | 42 | 01.03.2017 | 3377159 |
| 5 | 2931 | 25.02.2016 | 42 | 01.03.2016 | 2695319 |
| 6 | 16042 | 22.12.2015 | 251 | 28.12.2015 | 2567917 |
| 7 | 1308 | 29.01.2015 | 22 | 03.02.2015 | 1967691 |
| 8 | 14864 | 06.11.2013 | 218 | 11.11.2013 | 1172069 |
| 9 | 8761 | 27.06.2013 | 125 | 02.07.2013 | 951313 |
| 10 | 18639 | 17.12.2010 | 250 | 23.12.2010 | 29/5954668 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an industriellen, kommerziellen, finanziellen und Immobilien-Unternehmungen; Erwerb, Ausbeutung und Verkauf von Patenten, Lizenzen, Fabrikmarken und anderen Verfahren aller Art; Vertrieb und Handel mit Waren aller Art, insbesondere von und mit pharmazeutischen und diätetischen Produkten, von Nahrungs- und Genussmitteln wie von Körperpflegemitteln aller Art