BioMedInvest AG I in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.707.833
Calendar
Date of incorporation:
9/3/2002
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 102'417.91

Previous Company Names

  • BioMedinvest AG
  • BioMedInvest AG I

Management

Male

Bernard Burkhalter

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Erlach

Member of the board

Individual signing authority

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BioMedPartners AG

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Basel

Liquidator

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Male

Henri Meier

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Buonas

Member of the board

Individual signing authority

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Male

Max Brauchli

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Geilinger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Meier

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Innsbruck, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Vischer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Prof. Dr. Erich Wintermantel

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Rudolf Hufschmid

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Toni Michel

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Nidau

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Wehrli

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11387012.09.202217915.09.20221005562117
2905001.07.202012806.07.20201004929401
3927501.07.201912704.07.20191004667542
41268404.09.201817307.09.20181004451237
51124901.09.201717206.09.20173736413
61106210.09.201517815.09.20152372673
7798917.06.201411720.06.20141565599
81723527.12.2013103.01.20141265149
91616805.12.201323910.12.20131226435
101276223.09.201318626.09.20131095761

Company Purpose

Bezweckt in den Sektoren Biotechnologie, Gesundheitswesen, Medizintechnik und Pharma die Förderung bevorzugt von innovativen, kleinen und mittleren Unternehmen in der Schweiz und im benachbarten Ausland durch Kauf, Verkauf und Halten von Beteiligungen, Gewährung von Darlehen sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten