Malcisbo AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.736.990
Calendar
Date of incorporation:
6/8/2010
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'071'463.00

Previous Company Names

  • Malcisbo AG
  • (Malcisbo SA) (Malcisbo Ltd.)

Management

Male

Dr. Bär

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Gerber

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Pretoria, ZA

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Aebi

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Artur Chabowski

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Warschau, PL

General manager

Joint signing authority (any two to sign)

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Male

Lino Camponovo

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Humlikon

Joint signing authority (any two to sign)

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Male

Rownak Bose

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Benjamin Wilhelm

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Wedemark, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Neuer

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Würenlos

Liquidator

Individual signing authority

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Male

Dr. Oesch

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Villigen

Member of the board

Individual signing authority

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Markus Aebi

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Wettingen

Member of management

Joint signing authority (any two to sign)

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Irene Schiller

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Kilchberg ZH

Member of management

Joint signing authority (any two to sign)

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Male

Michael Sidler

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Ruurd Stolp

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KS Hoofddorp

Member of the board

Joint signing authority (any two to sign)

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Karin Ilg

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Zürich

Member of management

Joint signing authority (any two to sign)

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Jean Vuilleumier

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Mörigen

Member of management

Joint signing authority (any two to sign)

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Christine Neupert

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Zürich

Member of management

Joint signing authority (any two to sign)

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Elisabeth Hung

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Triesenberg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Neuer, Rinderknecht & Partner Wagistrasse 21 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1396722.01.2026100655063727.01.20261006550637
22226427.05.2024100604336330.05.20241006043363
31804325.04.2024100602093230.04.20241006020932
4398425.01.2024100594711330.01.20241005947113
55266020.12.2023100591968927.12.20231005919689
63346711.08.2023100581724916.08.20231005817249
72827312.07.2022100552157015.07.20221005521570
82288808.06.2022100549329613.06.20221005493296
91815904.05.2022100546832909.05.20221005468329
10591907.02.2022100540190410.02.20221005401904

Company Purpose

Die Gesellschaft bezweckt die Erforschung, Entdeckung, Entwicklung, Herstellung und Vermarktung von pharmazeutischen Wirkstoffen sowie anderen medizinischen oder medizinaltechnischen Produkten und Dienstleistungen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderenIndustrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den zuvor genannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.