RENEW BIOCARE AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.494.282
Date of incorporation:
8/25/2005
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- RENEW BIOCARE AG
Management
Chiahui Wang
Taipei, TW
Manager
Joint signing authority (any two to sign)
Hans Dutler
San Bruno, US
Chairperson of the board
Individual signing authority
Rolf Aulinger
Baar
Member of the board
Individual signing authority
Silvia Aulinger
Baar
Member of the board
Individual signing authority
Silvia Aulinger
Risch
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o auconia GmbH
Schlossberg 16
6343 Risch
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12026 | 20.08.2018 | 162 | 23.08.2018 | 4430763 |
| 2 | 6840 | 11.05.2018 | 93 | 16.05.2018 | 4231171 |
| 3 | B13170 | 13.10.2017 | B202 | 18.10.2017 | 3817111 |
| 4 | 6551 | 23.05.2017 | 102 | 29.05.2017 | 3546951 |
| 5 | 8305 | 08.06.2010 | 112 | 14.06.2010 | 22/5673608 |
| 6 | 4912 | 01.04.2010 | 68 | 09.04.2010 | 24/5579034 |
| 7 | 3627 | 05.03.2010 | 49 | 11.03.2010 | 24/5535792 |
| 8 | 6789 | 29.04.2009 | 85 | 05.05.2009 | 27/5003362 |
| 9 | 4877 | 27.03.2009 | 64 | 02.04.2009 | 25/4954652 |
| 10 | 14976 | 12.12.2006 | 245 | 18.12.2006 | 22/3685638 |
Company Purpose
Erwerb, Veräusserung und die dauernde Verwaltung einschliesslich Verwertung und Lizenzvergabe von Immaterialgüterrechten jeglicher Art zu Gunsten der Renew Biocare Gruppe auf den Gebieten der Verwaltung und Marketing; vollständige Zweckumschreibung gemäss Statuten