Velex GmbH in Liquidation
Company Overview
Previous Company Names
- Velex GmbH
- (Velex LLC)
Management
SEE Pharmaceutical Development d.o.o.
Belgrad-Vracar, RS
Llc member
Bojan Manasijevski
Belgrad, RS
Member of the executive board
Individual signing authority
Denise Brügger
Hausen am Albis
Liquidator chairperson of the management board
Individual signing authority individual signing authority
5 I B Innovation Brain LLC
Menzingen
Llc member
Lukas Fecker
Menzingen
Member of the executive board
Individual signing authority
Cornelius Mauch
Ravensburg
Having right to sign
Joint signing authority (any two to sign)
Michael Kuhlmann Art Design Gesellschaft mit beschränkter Haftung
Frankfurt (DE)
Llc member
Michael Kuhlmann
Rosbach v.d.H.
Member of the executive board
Individual signing authority
Anton Waibel
Weggis
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9793 | 08.07.2019 | 132 | 11.07.2019 | 1004673394 |
| 2 | 10312 | 10.08.2017 | 156 | 15.08.2017 | 3697335 |
| 3 | 7855 | 21.06.2017 | 121 | 26.06.2017 | 3601849 |
| 4 | 7440 | 13.06.2017 | 115 | 16.06.2017 | 3584649 |
| 5 | 1977 | 14.02.2017 | 34 | 17.02.2017 | 3355223 |
| 6 | 13039 | 01.10.2014 | 192 | 06.10.2014 | 1751985 |
| 7 | 8994 | 02.07.2013 | 128 | 05.07.2013 | 959925 |
| 8 | 2667 | 25.02.2013 | 41 | 28.02.2013 | 7083494 |
| 9 | 5178 | 19.04.2012 | 79 | 24.04.2012 | 6649510 |
| 10 | 10367 | 29.07.2011 | 149 | 04.08.2011 | 6282716 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten