BioEqual AG in Liquidation
Company Overview
Previous Company Names
- BioEqual AG
- (BioEqual SA) (BioEqual Ltd.)
Management
Jürg Binz
Kirchlindach
Member of the board
Joint signing authority (any two to sign)
Hans Meyer
Riehen
Member of the board
Joint signing authority (any two to sign)
Thomas Bergmann
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Brian Spindler
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Jacques Gonella
Dubai Marina
Member of the board
Joint signing authority (any two to sign)
Thomas Bergmann
Schongau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Gonella
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Marc Warlies
Oberwil
Deputy manager
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 | 6594 | 25.11.2024 | 232 | 28.11.2024 | 1006190206 |
| 2 | 1410 | 07.03.2024 | 50 | 12.03.2024 | 1005983499 |
| 3 | B210 | 08.01.2024 | B7 | 11.01.2024 | 1005931773 |
| 4 | 109 | 03.01.2023 | 4 | 06.01.2023 | 1005645910 |
| 5 | 954 | 17.02.2022 | 37 | 22.02.2022 | 1005411464 |
| 6 | 1655 | 27.03.2020 | 64 | 01.04.2020 | 1004863784 |
| 7 | 196 | 09.01.2019 | 8 | 14.01.2019 | 1004540417 |
| 8 | 5311 | 25.10.2017 | 210 | 30.10.2017 | 3838447 |
| 9 | 1218 | 28.02.2017 | 44 | 03.03.2017 | 3382599 |
| 10 | 6665 | 22.12.2015 | 251 | 28.12.2015 | 2568509 |
Company Purpose
Entwicklung und Vermarktung von Heilmitteln, Nahrungsergänzungsmitteln und kosmetischen Produkten. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.