Altrazeal AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.432.694
Calendar
Date of incorporation:
12/21/2001
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Diamond Holding Ltd
  • Easy Care AG
  • SolidGround AG
  • (SolidGround Ltd) (SolidGround SA)
  • Altrazeal AG
  • (Altrazeal Ltd) (Altrazeal SA)

Management

Male

Klaus Kühne

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Willi Sigrist

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Meierskappel

Member of the board

Individual signing authority

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Male

René Kurmann

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Meierskappel

Member of the board

Individual signing authority

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Helmut Kerschbaumer

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Dielsdorf

Chairperson of the board

Individual signing authority

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Male

Franz Borkovec

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Wien, AT

Member of the board

Without signing authority

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Male

Helmut Kerschbaumer

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Einsiedeln

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1816527.06.201712530.06.20173614099
2319615.03.20175520.03.20173412815
31656530.12.2016305.01.20173261349
4B520919.04.2016B7822.04.20162794743
51140718.09.201518423.09.20152387965
6588201.05.20138606.05.20137177290
7420125.03.20136128.03.20137124750
81286703.10.201219508.10.20126879212
91934030.12.2010305.01.201114/5972258
101549820.10.201020826.10.201019/5867560

Company Purpose

Handel mit medizinischen Produkten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten