Medox AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.525.350
Calendar
Date of incorporation:
3/22/2002
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Location:
Sisseln
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Office:
Sisseln
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Roland Schumacher

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Laufenburg

Limited joint signing authority (any two to sign)

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Male

Timo Schmidt

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Magden

Joint signing authority (any two to sign)

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Male

Hans-Joachim Ricken

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Bensheim, DE

Chairperson of the board

Individual signing authority

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Female

Konstanze Ricken

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Hofheim, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Schneider

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Eisenach, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Stahl

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Zollikerberg

General manager

Joint signing authority (any two to sign)

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Male

Franz Ehrenhöfer

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Sisseln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Lutz

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Altendorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Kohler

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Horgen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Schneiter

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Daniel Kohler

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Schönenberg ZH

Managing member of the board

Joint signing authority (any two to sign)

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Franz Häusler

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Kaisten

Joint signing authority (any two to sign)

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Male

Wolfgang Raichle

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Kaisten

Joint signing authority (any two to sign)

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Hanh Trieu

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Münchenstein

Joint signing authority (any two to sign)

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Mark R. Hönig

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Philippe Egler

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Village-Neuf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 14 4334 Sisseln AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1677723.06.200912229.06.20093/5096144
214707.01.2009713.01.20092/4822594
3796224.09.200818930.09.20082/4671464
4767515.09.200818219.09.20082/4657586
5634328.07.200814804.08.20082/4599170
6285204.04.20086910.04.20082/4423310
7199226.02.20074302.03.20072/3805500
8121627.01.20062302.02.20062/3225158
9661023.08.200516629.08.20052/2993210
10485417.06.200512023.06.20052/2897138

Company Purpose

Herstellung und Vertrieb von pharmazeutischen und medizinischen Produkten aller Art; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern, ihren direkten und indirekten Muttergesellschaften sowie deren direkten und indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeder Art.