Sanguisan AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.903.257
Calendar
Date of incorporation:
9/9/2002
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Sanguisan Aktien-Gesellschaft
  • Sanguisan AG

Management

Male

Rupert Neudorfer

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Vaduz, LI

Member of the board

Individual signing authority

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Female

Gwendoline Sutro

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Eschlikon

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Georg Sutro

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Zürich

Chairperson of the board

Individual signing authority

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Gwendoline Sutro

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Wallenwil

Chairperson of the board

Individual signing authority

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Female

Maya Höhener

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Buchhaltungs- und Revisions - AG Bundesstrasse 3 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11485330.09.202219305.10.20221005575978
2780306.05.20219011.05.20211005177355
3419929.03.20126603.04.20126624130
4857827.06.200812703.07.200830/4555396
51038614.08.200715920.08.200718/4072012
61019216.09.200518422.09.200517/3028458
7694324.07.200314430.07.200314/1108476
8547717.06.200311723.06.200320/1046800
9(Transfer seat)10907.06.19963354
10847909.09.200217713.09.200217/640728

Company Purpose

Verwaltung des eigenen Vermögens sowie Überwachung und Verwertung von Lizenzen und Markenrechten; Erwerb und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten