BIOFIT SWISS TECHNOLOGIES AG in Liquidation
Company Overview
Previous Company Names
- Taverna Dental-Labor AG
- Libidfit AG
- Libidfit AG in Liquidation
- BIOFIT SWISS TECHNOLOGIES AG
Management
Jean-Daniel Keller
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
René Beyrer
Allschwil
Member of the board
Joint signing authority (any two to sign)
Harald Wipfler
Leipzig, DE
Member of the board
Joint signing authority (any two to sign)
Alain Bieri
Nottwil
Member
Individual signing authority
Guido Colombo
Küsnacht
Member
Individual signing authority
Stefan Oberholzer
Brigerbad
Member
Individual signing authority
Harald
Leipzig (DE)
Member
Joint signing authority (any two to sign)
Peter Schaad
Aarau
Member 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 | (Transfer seat) | 74 | 20.04.1998 | 2636 | |
| 2 | 13914 | 15.10.2008 | 204 | 21.10.2008 | 19/4698936 |
| 3 | B13327 | 07.10.2008 | B198 | 13.10.2008 | 20/4687608 |
| 4 | 10751 | 07.08.2008 | 155 | 13.08.2008 | 18/4610472 |
| 5 | 7610 | 12.06.2008 | 116 | 18.06.2008 | 21/4527140 |
| 6 | 3264 | 06.03.2008 | 50 | 12.03.2008 | 17/4382790 |
| 7 | 1501 | 31.01.2008 | 25 | 06.02.2008 | 19/4325014 |
| 8 | 1212 | 25.01.2008 | 21 | 31.01.2008 | 20/4316520 |
| 9 | 15644 | 05.12.2007 | 240 | 11.12.2007 | 20/4240190 |
| 10 | 14484 | 13.11.2007 | 224 | 19.11.2007 | 21/4205452 |
Company Purpose
Waren aller Art, insbesondere Nahrungsergänzungsmittel sowie die Gesundheit positiv beeinflussende Produkte, in der Schweiz zu entwickeln und herzustellen sowie in der Schweiz und international zu handeln sowie Erwerb, Verwaltung und Veräusserung und Finanzierung von Beteiligungen an Unternehmen ; vollständige Zweckumschreibung gemäss Statuten