Eubionic AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.980.539
Calendar
Date of incorporation:
8/26/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Eubionic AG
  • (Eubionic SA) (Eubionic Ltd)

Management

Male

Franz Vekörrer

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Salzburg, AT

Member of the board

Individual signing authority

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Franz Vekörrer

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Rotkreuz

Member of the board

Individual signing authority

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Franz Vekörrer

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Steinhausen

Member of the board

Individual signing authority

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Franz Vekörrer

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Bayerisch Gmain

Member of the board

Individual signing authority

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Ulrich Eichenberger

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Hauptikon

Manager

Individual signing authority

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Male

Sacha Müller

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Wädenswil

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Zuger Domizil Service GmbH Baarerstrasse 137 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11324616.10.201720319.10.20173819953
2877506.07.201713211.07.20173636845
3B1436317.11.2016B22722.11.20163175525
41196820.09.201618523.09.20163071089
5363714.03.20165417.03.20162729189
6330307.03.20164910.03.20162715535
71646917.12.201224820.12.20126985218
81839228.10.200921303.11.200920/5323658
9531303.04.20096909.04.200925/4966304
10507012.05.20059519.05.200520/2842470

Company Purpose

Entwicklung, Produktion und Handel von Medizinalprodukten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften, Immaterialgüterrechte und Wertschriften erwerben bzw. errichten, verwalten, belasten und verkaufen