Mavena AG in Liquidation
Company Overview
Previous Company Names
- Mavena AG
Management
Jakob Schlapbach
Oberrohrdorf
President
Without signing authority
Wolfgang Renner
Zürich
Member
Without signing authority
Martin Bachmann
Seuzach
Member
Without signing authority
Amplus GmbH
Fehraltorf
Liquidator
Represented by its authorized signatories
Karl Gnägi
Wohlen bei Bern
President
Joint signing authority (any two to sign)
Daniel Eicher
Moosseedorf
Vicepresident
Joint signing authority (any two to sign)
Stefan Pulfer
Boll
General manager
Joint signing authority (any two to sign)
Marcel Hollenstein
Belp
Deputy manager
Joint signing authority (any two to sign)
Christoph Nussbaum
Unterseen
Limited joint signing authority (any two to sign)
Werner Schumacher
Belp
Limited joint signing authority (any two to sign)
Gabriella Liechti
Belp
Joint signing authority (any two to sign)
Felix Gafner
Boll
Joint signing authority (any two to sign)
Peter Schmid
Gümligen
Member
Joint signing authority (any two to sign)
Jae Ha
Hinterkappelen
Joint signing authority (any two to sign)
Heidi Matter
Uitikon Waldegg
Joint signing authority (any two to sign)
Hans Meier
Emmenmatt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12157 | 30.07.2010 | 150 | 05.08.2010 | 5/5759674 |
| 2 | 8591 | 06.08.2008 | 154 | 12.08.2008 | 4/4608468 |
| 3 | 5252 | 01.11.2005 | 216 | 07.11.2005 | 3/3091766 |
| 4 | 540 | 03.02.2003 | 25 | 07.02.2003 | 3/851892 |
| 5 | 12 | 06.01.2003 | 5 | 10.01.2003 | 2/806154 |
| 6 | 5825 | 28.10.2002 | 212 | 01.11.2002 | 2/710472 |
| 7 | 4973 | 02.10.2001 | 194 | 08.10.2001 | 7802 |
| 8 | 3276 | 29.06.2001 | 128 | 05.07.2001 | 5104 |
| 9 | 1681 | 04.04.2001 | 70 | 10.04.2001 | 2677 |
| 10 | 617 | 05.02.2001 | 28 | 09.02.2001 | 1005 |
Company Purpose
Handel mit und Produktion von pharmazeutischen, diätetischen und kosmetischen Produkten sowie Konzipierung, Initiierung und laufende Betreuung von Therapiezentren zur Behandlung chronischer Hauterkrankungen; sie kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.