Adechsa GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.910.837
Calendar
Date of incorporation:
6/30/1999
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • Adechsa GmbH
  • (Adechsa S.à.r.l.)

Management

Male

Urs Kientsch

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Ittigen

Authorised signatory

Limited joint signing authority (any two to sign)

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WELLCOME LIMITED

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London

Llc member

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Vyara Ognyanova Tomanova

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Basel

Member of the management board liquidator

Individual signing authority individual signing authority

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Male

Hans Hüssy

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Zumikon

Member of the executive board

Joint signing authority (any two to sign)

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Claude Dahinden

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Neuheim

Member of the executive board

Joint signing authority (any two to sign)

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Renate Zimmermann-Brunner

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Monika Iten

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Monika Auf der Maur

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Hagendorn

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Jörg Thurnheer

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Neuheim

Authorized signatory

Limited joint signing authority (any two to sign)

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Michael Lohan

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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Ivo Knüsel

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Caroline Wächli-Meyrat

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Steffisburg

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o GlaxoSmithKline AG Zweigniederlassung Baar/Zug Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1527617.03.2026100660217220.03.20261006602172
22204702.12.2025100650431905.12.20251006504319
3826816.05.2024100603677122.05.20241006036771
41458727.09.2022100557264930.09.20221005572649
581215.01.2021100507841320.01.20211005078413
61327416.09.2019100471953319.09.20191004719533
71745707.12.2018100451865212.12.20181004518652
8698115.05.2018423694718.05.20184236947
974616.01.2018400192119.01.20184001921
10467610.04.2017346794513.04.20173467945

Company Purpose

Verwaltung von Beteiligungen sowie Finanzierungen im Konzernrahmen; kann Grundstücke halten und veräussern