Personalized Health Care Holding AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.195.847
Calendar
Date of incorporation:
10/4/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Alphaptosis Group IP AG
  • (Alphaptosis Group IP Ltd) (Alphaptosis Group IP SA)
  • Personalized Health Care Holding AG
  • (Personalized Health Care Holding SA) (Personalized Health Care Holding Ltd)

Management

Male

Marian Müller-Wolf

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New York, US

Vice-chairperson of the board

Individual signing authority

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Male

Dr. Müller-Wolf

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Hamburg, DE

Chairperson of the board

Individual signing authority

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Male

Roland Eisert

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Baar

Manager

Individual signing authority

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Male

Dr. Alexander Vogel

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Baar

Member of the board

Individual signing authority

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Male

Benno Zehnder

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Erlbacher

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Aarburg

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Müller-Wolf

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Zug

Chairperson of the board

Individual signing authority

Link icon
City icon

Martin Müller-Wolf

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Cham

Chairperson of the board

Individual signing authority

Link icon
Female

Christiane Müller-Wolf

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Nordhorn, DE

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 21 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1652831.03.2026100661691707.04.20261006616917
2343026.02.2024100597376929.02.20241005973769
3B1636512.10.2023100586235917.10.20231005862359
41519522.09.2023100584673927.09.20231005846739
5480928.03.2023100571418731.03.20231005714187
6466024.03.2023100571196729.03.20231005711967
746209.01.2023100565066112.01.20231005650661
81671109.11.2022100560333714.11.20221005603337
9446222.03.2022100543559125.03.20221005435591
101481528.07.2021100526259402.08.20211005262594

Company Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Optimierung der Unternehmensentwicklung, in der Optimierung des Gesundheitswesens sowie in der Forschung, Entwicklung und Verwertung von pharmazeutischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten