SDH Swiss Diagnostics Holding AG in Liquidation
Company Overview
Previous Company Names
- Attempo 46 AG
- SDH Swiss Diagnostics Holding AG
Management
Hans Stuber
Ingenbohl
Chairperson of the board
Individual signing authority
L. Johnson
Zug
Member of the board
Individual signing authority
Eric Haymann
Zumikon
Chairperson of the board
Individual signing authority
Heinrich Schulte
Hamburg
Managing member of the board
Joint signing authority (together w/ the chairperson of the board)
Jan Unverhau
London
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Eric Rudolf Hirsch
Hamburg
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B17052 | 19.12.2014 | B249 | 24.12.2014 | 1901371 |
| 2 | 8494 | 26.06.2014 | 124 | 01.07.2014 | 1584845 |
| 3 | 5872 | 05.05.2014 | 88 | 08.05.2014 | 1491343 |
| 4 | 16317 | 09.12.2013 | 241 | 12.12.2013 | 1233109 |
| 5 | 16629 | 18.12.2012 | 249 | 21.12.2012 | 6987624 |
| 6 | 16329 | 13.12.2012 | 246 | 18.12.2012 | 6980536 |
| 7 | 14781 | 16.11.2012 | 227 | 21.11.2012 | 6940876 |
| 8 | 13197 | 11.10.2012 | 201 | 16.10.2012 | 6891532 |
| 9 | 10508 | 14.08.2012 | 159 | 17.08.2012 | 6814592 |
Company Purpose
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten