HCBD AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-351.263.209
Calendar
Date of incorporation:
3/31/2014
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ADIUHEALTH AG
  • (ADIUHEALTH SA) (ADIUHEALTH Ltd)
  • HCBD AG
  • (HCBD SA) (HCBD Ltd)

Management

Male

Uwe Pfrommer

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Stansstad

Member of the board

Individual signing authority

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Bertus Quint

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Küsnacht

Member of the board

Individual signing authority

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Marek Orloswki

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Warschau

Member of the board

Individual signing authority

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Male

Martin Eisenring

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Zug

Chairperson of the board

Individual signing authority

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Marek Orlowski

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Warschau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Mercandor AG Unter Altstadt 28 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11637419.11.201822722.11.20181004503500
21152909.08.201815514.08.20184413607
3B445227.03.2018B6303.04.20184145679
41210121.09.201718626.09.20173772217
5932018.07.201714021.07.20173659279
61168513.09.201618016.09.20163058753
71092325.08.201616730.08.20163027373
8R810923.06.2016R12328.06.20162916515
9351819.03.20155724.03.20152059129
1083221.01.20151626.01.20151951277

Company Purpose

Handel, Import und Export von Waren aller Art, insbesondere medizinische und pharmazeutische Produkte, Erbringung von Beratungsdienstleistungen sowie Beteiligung an Unternehmen im Inland und Ausland; vollständige Zweckumschreibung gemäss Statuten