Caliper Life Sciences AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.628.763
Calendar
Date of incorporation:
8/13/1999
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Location:
Oftringen
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Office:
Oftringen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Zymark AG
  • Zymark (Schweiz) AG
  • (Zymark (Switzerland) Ltd)
  • Caliper Life Sciences AG
  • (Caliper Life Sciences SA) (Caliper Life Sciences Ltd)

Management

Male

Kevin Hrusovsky

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Hopkinton, US

Chairperson of the board

Without signing authority

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Male

Hans Göldi

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Hombrechtikon

Member of the board

Without signing authority

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Male

John Healy

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Holliston, US

Member of the board

Without signing authority

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Controlla Treuhand AG

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Frauenfeld

Liquidator

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Male

Erwin Griesshammer

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Lenzburg

Member of the board

Individual signing authority

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Male

Robert Furter

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Zürich

Member of the board

Individual signing authority

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William Motzer

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North Wales

Joint signing authority (any two to sign)

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Joseph Kajano

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Sheldonville

Joint signing authority (any two to sign)

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Female

Dr. Silvia Zimmermann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jean-Louis Rufener

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Lausanne

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 2 4665 Oftringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1763913.08.201515818.08.20152326207
272721.01.20151626.01.20151951521
3867602.09.201417105.09.20141700483
4701508.07.201413211.07.20141609033
5562325.05.201210431.05.20126697874
6516509.05.20129314.05.20126676786
765018.01.20121523.01.20126516254
834310.01.2012913.01.20126504292
9507104.05.20108910.05.20102/5625488
1097620.01.20101726.01.20102/5460204

Company Purpose

Handel mit und Vertrieb sowie Installation von Laborautomationen für die pharmazeutische, biotechnologische und chemische Industrie in der Schweiz; kann Zweigniederlassungen und Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.