Medirio AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-187.439.338
Calendar
Date of incorporation:
12/11/2013
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
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Capital:
CHF 269'678.60

Previous Company Names

  • Medirio SA
  • (Medirio AG)
  • Medirio AG
  • (Medirio SA)

Management

Male

Marco Toniolo

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Venice, IT

Member of the board

Individual signing authority

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CSC Corporate Services (Suisse) GmbH

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Zug

Liquidator

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Fabio Bertacchini

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Piombino

Chairperson of the board

Joint signing authority (any two to sign)

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Paolo Patri

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Paullo (IT)

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Brunner

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Imhof

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Horgen

Joint signing authority (any two to sign)

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Female

Merita Alabaku-Zeqiri

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Niederhasli

Joint signing authority (any two to sign)

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Male

Gian Prevost

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Glarus Nord

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.
Additional addresses
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Liquidationsadresse: c/o CSC Corporate Services (Suisse) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1999403.03.20254506.03.20251006274542
24905408.11.202422113.11.20241006176968
31705819.04.20247924.04.20241006016251
45294621.12.202325128.12.20231005921262
51463907.04.20216912.04.20211005145979
63206421.08.202016526.08.20201004964755
7(Transfer seat)(Transfer seat)

Company Purpose

Entwicklung und Forschung, Registrierung, Fabrikation und Handel auf dem Gebiet des Gesundheitswesens, insbesondere in den Medizinalbereich (siehe Statuten bezüglich kompletem Zweck)