Manage Mind AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-198.325.880
Calendar
Date of incorporation:
3/30/2017
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • SDX Health AG
  • (SDX Health SA) (SDX Health Ltd.)
  • SynDermix Management AG
  • (SynDermix Management SA) (SynDermix Management Ltd.)

Management

Male

Rolf H. Küng

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Zürich

Member of the board

Individual signing authority

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Male

Dimitri Dimitriou

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Freienbach

Chairperson of the board

Individual signing authority

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Male

Kurt Hemmer

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Saint-Sulpice

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Angel Benito

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Carlos Camozzi

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Basel

Member of management

Joint signing authority (any two to sign)

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Male

Konstantinos Efthymiopoulos

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Genève

Member of management

Joint signing authority (any two to sign)

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Female

Liliane Braine Küng

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Zürich

Limited joint signing authority (any two to sign)

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Female

Jessica Kourniaktis

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Zürich

Limited joint signing authority (any two to sign)

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Male

Argyrios Saliarelis

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spyristrasse 11 8044 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15691816.12.2025100651850019.12.20251006518500
21929306.05.2024100602855110.05.20241006028551
34018803.10.2023100585415206.10.20231005854152
44792202.12.2022100562161907.12.20221005621619
5429227.01.2020100481783330.01.20201004817833
61135318.03.2019100459260821.03.20191004592608
73359119.09.2018100446084024.09.20181004460840
8470931.01.2018403416105.02.20184034161
91162930.03.2017344302504.04.20173443025

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Management- und Administrations-Dienstleistungen. Die Gesellschaft kann im In- und Ausland Unternehmungen finanzieren, Liegenschaften erwerben, belasten, verwalten und verwerten sowie alle Geschäfte durchführen, die mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen, sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Patente und Lizenzen erwerben, halten und veräussern.