Bath Systems Ltd in Liquidation
Company Overview
Previous Company Names
- BIO.LIFE TECHNOLOGY AG
- (BIO.LIFE TECHNOLOGY S.A.) (BIO.LIFE TECHNOLOGY Ltd.)
- Bath Systems Ltd
- (Bath Systems AG) (Bath Systems SA)
Management
Hans Tribolet
Maienfeld
Member of the board
Individual signing authority
Dr. Leonardo Vannotti
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Klaus-Dirk Sippel
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Stephan Biland
Freienbach
General manager
Joint signing authority (any two to sign)
Heini Brugger
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Dr. Werner Mai
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4607 | 08.06.2005 | 113 | 14.06.2005 | 3/2881438 |
| 2 | B8825 | 09.12.2003 | B241 | 15.12.2003 | 2/2027478 |
| 3 | 5771 | 13.08.2003 | 157 | 19.08.2003 | 1/1135308 |
| 4 | 8254 | 28.11.2002 | 235 | 04.12.2002 | 2 |
| 5 | 6198 | 03.09.2002 | 173 | 09.09.2002 | 1/633074 |
| 6 | 301 | 11.01.2002 | 11 | 17.01.2002 | 1/299454 |
| 7 | 3298 | 15.05.2001 | 97 | 21.05.2001 | 3816 |
| 8 | 2855 | 25.04.2001 | 83 | 01.05.2001 | 3225 |
| 9 | 2641 | 17.04.2001 | 77 | 23.04.2001 | 2982 |
| 10 | 2232 | 29.03.2001 | 66 | 04.04.2001 | 2509 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Badesystemen; die Gesellschaft kann Patente, Lizenzen und andere immaterielle Güterrechte erwerben und verwerten, Grundstücke erwerben und veräussern und sich an gleichen oder ähnlichen Unternehmen beteiligen.