Triticum Patent & Trademark GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.288.487
Calendar
Date of incorporation:
11/6/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Triticum Patent & Trademark GmbH

Management

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Triticum Exploitatie B.V.

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Maastricht, NL

Llc member

Without signing authority

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Luc Gryson

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Damme

Llc member member of the executive board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Cees Quirijns

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

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Male

Max Meienberg

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Bopp

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the executive board

Joint signing authority (any two to sign)

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Corinne Flühler

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Nicole Klopfenstein

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Mettmenstetten

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Jasmin Amrein

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Caroline Jego

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Oberwil bei Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberwil bei Zug

Member of the executive board

Joint signing authority (any two to sign)

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Female

Leonora Milici

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1424207.04.20156810.04.20152089913
21623306.12.201324011.12.20131228963
394223.01.20131828.01.20137035512
41467004.11.201121809.11.20116408788
51074415.07.201013921.07.201020/5737032
61734207.10.200919813.10.200923/5289986
71158013.07.200913617.07.200931/5144474
8263011.02.20093217.02.200926/4883606
91484420.11.200722926.11.200721/4215986
101347422.10.200720826.10.200719/4172448

Company Purpose

Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland, Erwerb, Veräusserung, Verwertung und Verwaltung von Erfindungen, Patenten und Markenrechten, Warenmarken und anderen Immaterialgüterrechten, Erwerb und Gewährung von Lizenzen unter solchen Rechten sowie Durchführung von Finanzierungen aller Art; kann selbst oder durch Beauftragte in der Forschung und Produktion von Produkten des Gesundheitsbereiches tätig sein, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern