VivaNeo AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.941.633
Calendar
Date of incorporation:
8/30/2010
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 247'517.67

Previous Company Names

  • FertilityCo AG
  • Global Fertility AG
  • VivaNeo AG

Management

Male

Claudio Fanger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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UnterÀgeri

Chairperson of the board

Joint signing authority (any two to sign)

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Intertrust Services (Schweiz) AG

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Zug

Liquidator

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Male

Evert Wind

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Oberwil bei Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the board

Joint signing authority (any two to sign)

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Jörg Dreisow

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Starnberg

Member of the board

Joint signing authority (any two to sign)

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Carsten Rahlfs

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DĂŒsseldorf

Member of the board

Joint signing authority (any two to sign)

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Dieter Schrapper

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Wiesbaden (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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HĂŒnenberg

Member of the board

Joint signing authority (any two to sign)

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Jan Hardorp

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DĂŒsseldorf

Member of the board

Joint signing authority (any two to sign)

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Steffen Dauster

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Murnau

Vice-chairperson of the board

Individual signing authority

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Anita Keller

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Wiesbaden

Manager

Joint signing authority (any two to sign)

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Female

Anita Keller

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Feusisberg

Manager

Joint signing authority (any two to sign)

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Christian Mayer

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Ettlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Evert Wind

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OberÀgeri

Chairperson of the board

Joint signing authority (any two to sign)

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Esther Notz-Lampart

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BeromĂŒnster

Chairperson of the board

Joint signing authority (any two to sign)

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Stephanie Graf

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Hochdorf

Member of the board

Joint signing authority (any two to sign)

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Aart Bijl

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Zug

Member of the board

Joint signing authority (any two to sign)

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Aart Bijl

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Crans-prĂšs-CĂ©ligny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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GenĂšve

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner Bahnhofstrasse 3 8808 PfÀffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1518709.07.202113414.07.20211005248729
2318203.06.202010808.06.20201004904816
3220916.04.20207621.04.20201004874292
4560910.10.201919915.10.20191004737743
5243301.05.20198606.05.20191004623409
6420210.08.201815615.08.20184416015
7387824.07.201714427.07.20173669157
8679128.12.2016103.01.20173258009
9439825.08.201616730.08.20163027297
10681028.12.201525431.12.20152573241

Company Purpose

TĂ€tigkeiten aller Art im Bereich Mergers und Akquisition, Finanzdienstleistungen im Bereich von Genehmigung und Begleitung von operativen PlĂ€nen und Budgets, Vergabe und Investition von Finanzmitteln, Personalwesen, Finanzkontrolle, Gesellschaftsanweisungen, Abteilungsplanung und -entwicklung, Risk Management, Marketing, Public Relations, GeschĂ€ftsfĂŒhrungsstrukturen, Entwicklung von neuen MĂ€rkten, Kontakte zu lokalen und internationalen Organisationen; kann sich an gleichen oder Ă€hnlichen Unternehmen beteiligen sowie GrundstĂŒcke erwerben, halten und verĂ€ussern.