Prionics AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.572.306
Calendar
Date of incorporation:
2/27/1997
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 214'895.80

Management

Male

Ralf Schlegel

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Bremen, DE

Member of the board

Individual signing authority

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Female

Corinne Thrier

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Glattfelden

Limited joint signing authority (any two to sign)

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Male

Christian Hertli

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Petrus van der Zande

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Halsteren, NL

Chairperson of the board

Individual signing authority

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Male

Ernst Zollinger

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Oberägeri

Member of the board

Individual signing authority

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Male

Paul Schenker

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Odermatt

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Emmenbrücke

Member of management

Joint signing authority (any two to sign)

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Male

Bernhard Hostettler

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Ernst Zollinger

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Oberägeri

Member of management

Joint signing authority (any two to sign)

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Male

Hans-Beat Gürtler

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Oesch

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Villigen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Bollmann

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Maglock

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Spielmann

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Richterswil

Manager

Joint signing authority (any two to sign)

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Male

Urs Sutter

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Böttstein

Manager

Joint signing authority (any two to sign)

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Female

Genoffir MacLeod

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Glasgow, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Janet Sutherland

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Glasgow (UK)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Charly Marty

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Trélex

Chairperson of the board

Individual signing authority

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Male

Alexander Räber

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Dietikon

Manager

Joint signing authority (any two to sign)

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Male

Pascal Coglianese

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Spreitenbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Wagistrasse 27a 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14996322.12.202025228.12.20201005058985
2A2817521.07.2020A14224.07.20201004944330
32746415.07.202013820.07.20201004940351
42512230.06.202012703.07.20201004927538
53658111.10.201820016.10.20181004477281
6240716.01.20181319.01.20184001423
71769720.05.20169925.05.20162849913
81733818.05.20169723.05.20162844057
92637622.07.201514227.07.20152291095
10658017.02.20153520.02.20152001319

Company Purpose

Zweck der Gesellschaft ist die Forschung, die Entwicklung, die Produktion und der Vertrieb auf dem Gebiet der Biomedizin, der Neurologie und der Psychiatrie sowie der Betrieb eines Diagnostiklabors. Die Gesellschaft kann in- und ausländische Filialen errichten, in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen. Des Weiteren kann die Gesellschaft andere Geschäfte durchführen, sich vertraglich verpflichten sowie finanzielle Transaktionen tätigen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.