Sanguisan AG in Liquidation
Company Overview
Previous Company Names
- Sanguisan Aktien-Gesellschaft
- Sanguisan AG
Management
Rupert Neudorfer
Vaduz, LI
Member of the board
Individual signing authority
Gwendoline Sutro
Eschlikon
Chairperson of the board liquidator
Individual signing authority individual signing authority
Georg Sutro
Zürich
Chairperson of the board
Individual signing authority
Jiri Toman
Carouge GE
Member of the board
Joint signing authority (any two to sign)
Marie Höhener
Zürich
Authorized signatory
Limited signing authority (individual)
Gwendoline Sutro
Wallenwil
Chairperson of the board
Individual signing authority
Maya Höhener
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14853 | 30.09.2022 | 193 | 05.10.2022 | 1005575978 |
| 2 | 7803 | 06.05.2021 | 90 | 11.05.2021 | 1005177355 |
| 3 | 4199 | 29.03.2012 | 66 | 03.04.2012 | 6624130 |
| 4 | 8578 | 27.06.2008 | 127 | 03.07.2008 | 30/4555396 |
| 5 | 10386 | 14.08.2007 | 159 | 20.08.2007 | 18/4072012 |
| 6 | 10192 | 16.09.2005 | 184 | 22.09.2005 | 17/3028458 |
| 7 | 6943 | 24.07.2003 | 144 | 30.07.2003 | 14/1108476 |
| 8 | 5477 | 17.06.2003 | 117 | 23.06.2003 | 20/1046800 |
| 9 | (Transfer seat) | 109 | 07.06.1996 | 3354 | |
| 10 | 8479 | 09.09.2002 | 177 | 13.09.2002 | 17/640728 |
Company Purpose
Verwaltung des eigenen Vermögens sowie Überwachung und Verwertung von Lizenzen und Markenrechten; Erwerb und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten