Sanochemia Diagnostics International AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.541.515
Calendar
Date of incorporation:
4/5/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sanochemia Diagnostika International Ltd
  • Sanochemia Diagnostics International Ltd
  • Sanochemia Diagnostics International AG
  • (Sanochemia Diagnostics International Ltd)

Management

Male

Timo Bender

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Baden-Baden, DE

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Adrian Schaller

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Ziefen

Member of the board liquidator

Individual signing authority individual signing authority

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Christian Hoffmann

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Wien

Chairperson of the board

Individual signing authority

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Martin Seewer

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Ruswil

Vice-chairperson of the board

Individual signing authority

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Remigi Wagner

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Luzern

Member of the board

Individual signing authority

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Bruno Rosen

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Wülfrath

General manager

Joint signing authority (any two to sign)

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Female

Annemarie Zehnder

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Unterägeri

Authorized signatory

Limited signing authority (individual)

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Paul Böckmann

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Patrick Herberts

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Wuppertal

Authorized signatory

Limited joint signing authority (any two to sign)

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Maximilian Hudl

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Wien

General manager

Individual signing authority

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Maria Popova

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Düsseldorf

General manager

Individual signing authority

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Christine Steiner-Wagner

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Klaus Gerdes

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Düsseldorf

General manager

Joint signing authority (any two to sign)

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Male

Alois Langenegger

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Fehr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Franco Alberto Merckling

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Risch

General manager

Joint signing authority (any two to sign)

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Male

Werner Frantsits

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Heinrich Unger

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Saanen

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Leuthard

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gubelstrasse 17 6300 Zug
Additional addresses
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Liquidationsadresse: c/o Tretor AG Industriestrasse 7 4410 Liestal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1991723.06.202312328.06.20231005780262
2830912.05.20219418.05.20211005184359
31339825.09.202019030.09.20201004989078
4556923.04.20208128.04.20201004878475
5653409.05.20199214.05.20191004629452
6245018.02.20193621.02.20191004571788
738310.01.2017913.01.20173281731
81228627.09.201619030.09.20163082099
9636017.05.20169620.05.20162841957
10123425.01.20161928.01.20162625671

Company Purpose

Internationaler Handel mit Pharmaprodukten, Erwerb, Verwaltung und Verwertung von Lizenzen sowie Beteiligung an Unternehmen mit ähnlicher Geschäftstätigkeit im Pharmabereich; kann Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten und veräussern