BioMedInvest AG II in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.542.989
Calendar
Date of incorporation:
3/30/2007
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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 6'400'000.00

Previous Company Names

  • BioMedInvest AG II

Management

Female

Andrea Pfeifer

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Saint-Légier-La Chiésaz

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

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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Male

Bernard Burkhalter

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Erlach

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
11185101.07.202512704.07.20251006375244
21858914.10.202120319.10.20211005315387
31621724.08.202116627.08.20211005279035
41226403.09.202017408.09.20201004974016
5927601.07.201912704.07.20191004667543
61268504.09.201817307.09.20181004451238
71417011.11.201622316.11.20163165417
81127702.09.201617307.09.20163041817
91668416.12.201424619.12.20141892429
101120622.08.201416427.08.20141683359

Company Purpose

In den Sektoren Biotechnologie, Humanmedizin, Medizintechnik und Diagnostik die Förderung von Jungunternehmen in der Schweiz und im benachbarten Ausland durch den Kauf, den Verkauf und das Halten von Beteiligungen sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten