Sagentia Group AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.528.278
Calendar
Date of incorporation:
11/6/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 21'596'557.70

Previous Company Names

  • Catella AG
  • The Generics Group AG
  • Sagentia Group AG

Management

Male

Martin Forster

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Winterthur

Liquidator

Individual signing authority

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Gordon Edge

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Saffron Walden

Chairperson of the board

Joint signing authority (any two to sign)

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Per Ludvigsson

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Uccle

Member of the board

Joint signing authority (any two to sign)

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Gunnar Rylander

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Martin Frost

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Billericay

Manager

Joint signing authority (any two to sign)

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Johan Björklund

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Stocksund (S)

Member of the board

Joint signing authority (any two to sign)

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David Godwin

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London

Member of the board

Joint signing authority (any two to sign)

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Lars Kylberg

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Stockholm

Member of the board

Joint signing authority (any two to sign)

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Markus Rauh

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Ralph Strasser

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Buttwil

Joint signing authority (any two to sign)

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Duncan Hine

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Leicestershire

Member of the board

Joint signing authority (any two to sign)

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Peter Hyde

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Suffolk

Managing member of the board

Joint signing authority (any two to sign)

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Keith Davey

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Sandy

Member of the board

Joint signing authority (any two to sign)

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Per Ake

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Waterloo

Member of the board

Joint signing authority (any two to sign)

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Martin Frost

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Cambridge

Managing member of the board

Joint signing authority (any two to sign)

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Christopher Masters

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Edinburgh

Chairperson of the board

Joint signing authority (any two to sign)

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Johan Björklund

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Stocksund

Member of the board

Joint signing authority (any two to sign)

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Daniel Flicos

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Essex (UK)

Member of the board

Joint signing authority (any two to sign)

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Alistair Brown

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Cambridge

Chairperson of the board

Joint signing authority (any two to sign)

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Guy Jonathan McCarthy

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Cambridge (UK)

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 44 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13859426.10.201121131.10.20116395684
23164901.09.201017307.09.201028/5801948
32480206.07.201013212.07.201030/5722174
4938103.03.20104709.03.201031/5531636
5692112.02.20103418.02.201026/5501394
62932328.07.200914703.08.200936/5174436
72506405.09.200817611.09.200826/4646906
81231505.05.20088909.05.200826/4468458
91256302.05.20078808.05.200726/3921140
10938828.03.20076503.04.200723/3869014

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung und das Halten von Beteiligungen an schweizerischen oder ausländischen Unternehmen. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, nutzen, lizenzieren und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben sowie allgemein alle Geschäfte tätigen, die der Zweck der Gesellschaft mit sich bringen kann.