Medical Enzymes AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.842.284
Date of incorporation:
4/30/1993
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 1'295'000.00
Previous Company Names
- Medical Enzymes AG
- (Medical Enzymes Ltd)
Management
Marcel Lustenberger
Rapperswil-Jona
Liquidator
Individual signing authority
Dr. Hinderling
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Leuthold
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Marcel Lustenberger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Treforma AG
Grabenstrasse 25
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4643 | 01.04.2019 | 66 | 04.04.2019 | 1004603124 |
| 2 | 16602 | 30.12.2016 | 3 | 05.01.2017 | 3261423 |
| 3 | 13577 | 10.09.2010 | 180 | 16.09.2010 | 20/5813892 |
| 4 | 11409 | 27.07.2010 | 147 | 02.08.2010 | 21/5753236 |
| 5 | 3897 | 22.03.2007 | 61 | 28.03.2007 | 21/3859822 |
| 6 | 3374 | 29.03.2005 | 64 | 04.04.2005 | 15/2773378 |
| 7 | 8910 | 30.12.1996 | 9 | 16.01.1997 | 290 |
| 8 | (Initial entry) | 215 | 04.11.1994 | 6053 | |
| 9 | 9535 | 20.11.2000 | 230 | 24.11.2000 | 8012 |
| 10 | 10107 | 10.12.1999 | 246 | 17.12.1999 | 8561 |
Company Purpose
Forschung, Patentierung, Lizenzvergabe und Vertrieb von Produkten des Enzyme- und Pharmabereichs; kann Beteiligungen und Liegenschaften erwerben