Medosan Holding AG in Liquidation
Company Overview
Previous Company Names
- HHS Handels AG
- (HHS Trading Ltd)
- HHS Holding AG
- Medosan Holding AG
Management
Charles-Pierre Schöbi
Jona
Managing member of the board
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter Dietsche
Rorschach
Member of the board
Joint signing authority (any two to sign)
Josef Wolfisberg
Schönenberg
Limited joint signing authority (any two to sign)
Karl Fässler
Appenzell
Chairperson of the board
Individual signing authority
Johann Sulser
Küsnacht
Member of the board
Individual signing authority
Bernhard Elchlepp
Unterägeri
Limited joint signing authority (any two to sign)
Rolf Lanz
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Dr. Lanz
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3817 | 05.02.2004 | 28 | 11.02.2004 | 21/2112956 |
| 2 | B9254 | 12.04.2002 | B74 | 18.04.2002 | 20/432656 |
| 3 | 20985 | 07.08.2001 | 154 | 13.08.2001 | 6202 |
| 4 | 3936 | 15.02.2000 | 36 | 21.02.2000 | 1172 |
| 5 | 17302 | 02.08.1999 | 151 | 06.08.1999 | 5382 |
| 6 | 2753 | 02.02.1998 | 25 | 06.02.1998 | 920 |
| 7 | 112 | 06.01.1998 | 6 | 12.01.1998 | 166 |
| 8 | 19644 | 13.09.1996 | 182 | 19.09.1996 | 5676 |
| 9 | 13748 | 26.06.1996 | 126 | 02.07.1996 | 3926 |
| 10 | 18890 | 14.09.1994 | 183 | 21.09.1994 | 5234 |
Company Purpose
Beteiligung an Produktions- und Handelsunternehmungen im In- und Ausland; Erwerb, Verwaltung, Belastung und Veräusserung von Wertschriften und anderen Kapitalanlagen; kann Liegenschaften erwerben, verwalten und veräussern.