BIOLEX AG in Liquidation
Company Overview
Previous Company Names
- BIOLEX AG
Management
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Rosa Iannotta
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Amicorp Switzerland AG
Zürich
Liquidator
Oncke Kipperman
Horgen
Chairperson of the board
Individual signing authority
Yvonne Martinali
Zug
Member of the board
Individual signing authority
Yvonne Martinali
Stäfa
Member of the board
Individual signing authority
Geralda Buckley
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Linnet Bodmer-Miller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Biggs
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the board
Joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Louis Toscani
Zürich
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3043 | 27.02.2018 | 43 | 02.03.2018 | 4088261 |
| 2 | 1882 | 05.02.2018 | 27 | 08.02.2018 | 4044355 |
| 3 | 4772 | 11.04.2017 | 74 | 18.04.2017 | 3471015 |
| 4 | 14953 | 29.11.2016 | 235 | 02.12.2016 | 3198063 |
| 5 | 10981 | 26.08.2016 | 168 | 31.08.2016 | 3029565 |
| 6 | 3424 | 09.03.2016 | 51 | 14.03.2016 | 2720877 |
| 7 | 7281 | 02.06.2014 | 107 | 05.06.2014 | 1539665 |
| 8 | 17031 | 20.12.2013 | 250 | 27.12.2013 | 1260273 |
| 9 | 8886 | 01.07.2013 | 127 | 04.07.2013 | 957455 |
| 10 | 10345 | 09.08.2012 | 156 | 14.08.2012 | 6809094 |
Company Purpose
Handel und Vertrieb von Waren aller Art, insbesondere von pharmazeutischen und anverwandten Produkten; vollständige Zweckumschreibung gemäss Statuten