intracosmed ag in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.980.953
Calendar
Date of incorporation:
7/29/1991
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Location:
Urnäsch
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Office:
Urnäsch
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Legal Form:
limited or corporation
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Capital:
CHF 4'180'000.00

Previous Company Names

  • Intra-Fabrikations- und Handels AG
  • INTRA Cosmed AG
  • intracosmed ag
  • (intracosmed sa) (intracosmed inc.)

Management

Male

Thomas Stadelmann

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sophie Geiger

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Gais

Joint signing authority (any two to sign)

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Male

Ferruccio Vanin

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Goldach

Joint signing authority (any two to sign)

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Male

Marco Sütterle

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Früh

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Bühler

Chairperson of the board

Individual signing authority

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Female

Edith Früh

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Bühler

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Früh

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Früh

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Bühler

Limited signing authority (individual)

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Male

René Wagner

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Früh

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Gais

Managing member of the board

Individual signing authority

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Male

Thomas Göttfried

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Setz

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Nesslau

Limited joint signing authority (any two to sign)

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Daniela Früh

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Appenzell

Limited joint signing authority (any two to sign)

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Male

Thomas Früh

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Gais

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Sascha Roth

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Unterdorfstrasse 31 9107 Urnäsch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B119930.07.2019B14805.08.20191004689627
2105603.07.201912908.07.20191004670225
363317.04.20197824.04.20191004616079
453629.03.20196503.04.20191004602139
515928.01.20192131.01.20191004555501
67215.01.20191218.01.20191004545416
7182222.11.201823027.11.20181004506812
8110103.07.201812906.07.20184342117
9108029.06.201812704.07.20184335441
1076208.05.20189114.05.20184226471

Company Purpose

Die Gesellschaft bezweckt die Fabrikation, Lohnfabrikation und den Handel mit kosmetischen, pharmazeutischen und chemisch-technischen Produkten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten. Grundstücke erwerben, verkaufen und belasten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.