Metabol Care AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.054.238
Calendar
Date of incorporation:
5/31/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Metabol Care AG
  • (Metabol Care SA) (Metabol Care Ltd)

Management

Female

Katarina

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Allschwil

Liquidator

Individual signing authority

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Female

Margareta Zweifel

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Kappel SO

Corporate secretary

Without signing authority

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Male

Adrian Escher

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Brunnen

Chairperson of the board

Without signing authority

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Male

Adrian Escher

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Erlinsbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Margareta Zweifel

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Kappel SO

Corporate secretary

Joint signing authority (any two to sign)

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Male

Andreas Gilgen

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Wettingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Nedim Efendic

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Basel

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Sonja Kamenzin

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Matzendorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Adrian Escher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sara Chiodi

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Gipf-Oberfrick

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o KPMG AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11614304.12.201323809.12.20131223519
2801322.06.201212327.06.20126737880
3707827.05.201110601.06.20116187660
41893605.11.200921911.11.200924/5337060
51269323.10.200620927.10.200617/3610556
6211922.02.20054128.02.200516/2719914
7732516.07.200414022.07.200418/2372896
8492331.05.200110807.06.20014273

Company Purpose

Verwertung von Patenten, Lizenzen, Know-How und anderen Immaterialgüterrechten, insbesondere in den Bereichen der Bio-Technologien sowie im klinischen und pharmazeutischen Bereich, Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Vermögensverwaltung; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten