Pharmazug AG in Liquidation
Company Overview
Previous Company Names
- Pharmazug AG
- (Pharmazug SA) (Pharmazug Ltd)
Management
Theodorus Andriessen
Wilnis, NL
Liquidator
Joint signing authority (any two to sign)
Paul Whitty
Zürich
Liquidator
Joint signing authority (any two to sign)
Richard Koch
Gandria
Liquidator
Joint signing authority (any two to sign)
Miroslav Minarik
Zagreb
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Neese
Baar
Member of the board
Joint signing authority (any two to sign)
lic. iur. Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
Stefano Tittarelli
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1331 | 30.01.2014 | 23 | 04.02.2014 | 1324277 |
| 2 | 15381 | 18.11.2011 | 228 | 23.11.2011 | 6428834 |
| 3 | R12159 | 12.09.2011 | R179 | 15.09.2011 | 6335944 |
| 4 | 19600 | 18.11.2009 | 228 | 24.11.2009 | 23/5356980 |
| 5 | 127 | 04.01.2008 | 6 | 10.01.2008 | 15/4283232 |
| 6 | 16398 | 17.12.2007 | 248 | 21.12.2007 | 30/4259002 |
| 7 | 3230 | 12.03.2007 | 53 | 16.03.2007 | 21/3843460 |
| 8 | 4331 | 04.04.2006 | 70 | 10.04.2006 | 21/3326290 |
| 9 | 5685 | 27.05.2005 | 105 | 02.06.2005 | 16/2863298 |
| 10 | 10070 | 01.10.2004 | 195 | 07.10.2004 | 14/2482166 |
Company Purpose
Internationaler Handel mit pharmazeutischen, chemischen und kosmetischen Produkten, Nahrungsmitteln und anderen Konsumgütern sowie Erbringung jeglicher Dienstleistungen und Finanzierungen in diesem Bereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern