XELLEX AG in Liquidation
Company Overview
Previous Company Names
- XELLEX AG
Management
Zdenek Profous
Küssnacht
Chairperson of the board liquidator
Individual signing authority individual signing authority
Bernd Imgram
Hamburg, DE
Vice-chairperson of the board liquidator
Individual signing authority individual signing authority
Zdenek Profous
Freiburg
Chairperson of the board
Individual signing authority
Ernst F. Bronner
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Gilbert Hammel
Sissach
Member of the board
Joint signing authority (any two to sign)
Bernd Imgram
Mannheim
Manager
Individual signing authority
Zdenek Profous
Kilchberg ZH
Chairperson of the board
Individual signing authority
Irio Giuseppe Calasso
Arth
Manager
Individual signing authority
Zdenek Profous
Küssnacht SZ
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14344 | 07.10.2019 | 196 | 10.10.2019 | 1004734808 |
| 2 | 1425 | 25.01.2018 | 20 | 30.01.2018 | 4023349 |
| 3 | 2131 | 13.02.2014 | 33 | 18.02.2014 | 1351319 |
| 4 | 3830 | 15.03.2013 | 55 | 20.03.2013 | 7112570 |
| 5 | 680 | 18.01.2011 | 16 | 24.01.2011 | 24/5999278 |
| 6 | 16058 | 16.09.2009 | 183 | 22.09.2009 | 22/5258010 |
| 7 | 6889 | 30.04.2009 | 86 | 06.05.2009 | 25/5005214 |
| 8 | 3437 | 26.02.2009 | 43 | 04.03.2009 | 23/4909132 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Forschung, Entwicklung, Vermarktung, internationale Lizenznahme und Lizenzvergabe von pharmazeutischen und chemischen Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten