Telormedix SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.842.747
Calendar
Date of incorporation:
10/1/2007
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 1'485'715.00

Previous Company Names

  • Telormedix SA
  • (Telormedix AG) (Telormedix Ltd)

Management

Male

Jean-Philippe Tripet

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Zürich

Liquidator

Individual signing authority

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Dennis Carson

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La Jolla

Member of the board

Without signing authority

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Male

Lorenzo Leoni

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Lodrino

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jean-Philippe Tripet

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Zurigo

Chairperson of the board

Joint signing authority (any two to sign)

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Oliver Thalmann

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Zurigo

Member of the board

Joint signing authority (any two to sign)

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Alain Schreiber

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San Diego

Member of the board

Joint signing authority (any two to sign)

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Stuart Holden

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Los Angeles

Member of the board

Joint signing authority (any two to sign)

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Thomas Hecht

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Davide Gai

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Johanna Holldack

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Berlino (DE)

Member of the board

Joint signing authority (any two to sign)

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Philippe Lutz

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Kilchberg

Joint signing authority (any two to sign)

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Johanna Holldack

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Melide

Member of the board

Joint signing authority (any two to sign)

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Filippo Riva

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Vezia

Joint signing authority (any two to sign)

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Jean-Philippe Tripet

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Zurigo (Zürich)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Avv. Theobald Brun Via Ariosto 6 6900 Lugano
Additional addresses
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casella postale 5251 6901 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1177306.02.20202811.02.20201004827526
21125907.08.201915312.08.20191004694228
3157731.01.20182405.02.20184035547
41593826.11.201523301.12.20152512741
5443026.03.20156231.03.20152073591
61000516.07.201413821.07.20141623759
71475503.12.201323706.12.20131221865
8634717.05.20139723.05.20137198152
91566728.12.2012307.01.20137001534
10729305.06.201211008.06.20126710398

Company Purpose

La creazione, la scoperta, lo sviluppo, la produzione, la concessione di licenze e la commercializzazione di prodotti e tecnologie nel settore farmaceutico e/o biotecnologico, ed in particolare nell'ambito di nuove terapie per la cura di tumori, malattie infettive, malattie metaboliche e di altre malattie. La società presterà inoltre servizi per lo sviluppo di tali prodotti e tecnologie, e potrà svolgere ogni relativa attività. La società può acquistare partecipazioni e/o costituire altre imprese in Svizzera e all'estero, può acquistare, detenere e vendere immobili ed inoltre può esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con o atte a perseguire lo scopo della società.