Mestex AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.537.107
Calendar
Date of incorporation:
12/19/1996
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 680'044.00

Management

Female

Katrin Notz

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Freienbach

Joint signing authority (any two to sign)

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Female

Esther Kremer

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Aachen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Geiss

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Köln, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Göthe

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Pulheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Ulrich Bärtschi

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Lachen

Joint signing authority (any two to sign)

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Male

Klaus Gerdes

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Aachen, DE

Joint signing authority (any two to sign)

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Female

Dominique Jagmetti

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Zürich

Joint signing authority (any two to sign)

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Hans-Beat Gürtler

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Lupsingen

Chairperson of the board

Joint signing authority (any two to sign)

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Christof Gerber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Meyer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Thomas Giller

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Wintersingen

Member of management

Joint signing authority (any two to sign)

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Olivier Valdenaire

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Basel

Member of management

Joint signing authority (any two to sign)

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Male

Ulrich Looser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Tschudi Meyer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Dro

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o burckhardt AG Steinentorstrasse 23 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1380615.06.202311720.06.20231005772911
2100915.02.20223518.02.20221005409209
366931.01.20222403.02.20221005396547
4222712.04.20217215.04.20211005150125
5769528.12.202025531.12.20201005062743
6105313.02.20203318.02.20201004832840
7284521.05.201910024.05.20191004637804
8495831.08.201817105.09.20184449425
9395511.07.201713514.07.20173645905
10267611.05.20179416.05.20173524371

Company Purpose

Die Gesellschaft bezweckt die Fabrikation und den Vertrieb pharmazeutischer, chemischer und medizinischer Produkte sowie den Import und Export von und Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Repräsentanzen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Zweck der Gesellschaft mit sich bringt, insbesondere Grundstücke im In- und Ausland erwerben, belasten und veräussern.