swsi medical ag in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.449.662
Date of incorporation:
4/5/1988
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- Transcarna Holding AG
- swsi medical ag
Management
Daniel Palumbo
Genthod
Chairperson of the board
Individual signing authority
Gian-Carlo Collenberg
Oberwil BL
Member of the board
Individual signing authority
Anita Pyszko
Binningen
Member of the board
Joint signing authority (any two to sign)
Gian-Carlo Collenberg
Therwil
Managing member of the board
Individual signing authority
Bernhard Madörin
Basel
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Bösch 73
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11624 | 11.09.2017 | 178 | 14.09.2017 | 3752011 |
| 2 | 6798 | 30.05.2017 | 106 | 02.06.2017 | 3558497 |
| 3 | B13346 | 20.10.2016 | B207 | 25.10.2016 | 3125653 |
| 4 | 5328 | 20.04.2016 | 79 | 25.04.2016 | 2797319 |
| 5 | 5176 | 18.04.2016 | 77 | 21.04.2016 | 2792025 |
| 6 | 88 | 04.01.2016 | 4 | 07.01.2016 | 2580921 |
| 7 | 16052 | 22.12.2015 | 251 | 28.12.2015 | 2567937 |
| 8 | 14187 | 22.10.2013 | 207 | 25.10.2013 | 1145967 |
| 9 | 12665 | 19.09.2013 | 184 | 24.09.2013 | 1091873 |
| 10 | 10383 | 30.07.2013 | 148 | 05.08.2013 | 1012971 |
Company Purpose
Forschung, Entwicklung, Herstellung, Schulung und Handel auf dem Gebiet der Medizintechnik und verwandter Branche; vollständige Zweckumschreibung gemäss Statuten