Amalicon Holding AG in Liquidation
Company Overview
Previous Company Names
- Inrefin Holding SA
- Amalicon Holding AG
Management
Urs Landolf
Opfikon
Chairperson of the board
Individual signing authority
Bruno Hauser
Herrliberg
Member of the board
Individual signing authority
Dr. Kiessling
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Winzeler
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Ronald Sauser
Samedan
Member of the board
Joint signing authority (any two to sign)
Susanne Oellrich
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Patrick Kriesemer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1649 | 29.01.2024 | 22 | 01.02.2024 | 1005949896 |
| 2 | 428 | 10.01.2022 | 9 | 13.01.2022 | 1005380031 |
| 3 | B6191 | 03.05.2019 | B88 | 08.05.2019 | 1004625296 |
| 4 | 16986 | 29.11.2018 | 235 | 04.12.2018 | 1004511693 |
| 5 | 15636 | 06.11.2018 | 218 | 09.11.2018 | 1004494328 |
| 6 | 15370 | 31.10.2018 | 214 | 05.11.2018 | 1004490536 |
| 7 | 7690 | 30.05.2018 | 105 | 04.06.2018 | 4266249 |
| 8 | 5129 | 11.04.2018 | 72 | 16.04.2018 | 4172881 |
| 9 | 4149 | 21.03.2018 | 59 | 26.03.2018 | 4133925 |
| 10 | 3975 | 19.03.2018 | 57 | 22.03.2018 | 4128497 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Forschung, Entwicklung und Verwertung von pharmazeutischen und kosmetischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten