Sinova AG in Liquidation
Company Overview
Previous Company Names
- Sinova AG
- (Sinova SA) (Sinova Ltd.)
Management
Veit Stoll
Stadtbergen, DE
Secretary (non-member of the board)
Individual signing authority
Franz Escherich
Meggen
Chairperson of the board + liquidator
Individual signing authority
Pascal Brönnimann
Oberkirch
Member of the board + liquidator
Individual signing authority
Nico van Hoecke
Horw
Member of the board + liquidator
Individual signing authority
Terrie Curran
Luzern
President
Individual signing authority
Steven Koehler
Kenilworth, New Jersey, US
Member
Individual signing authority
Stephen Dunlop
Altendorf
Manager
Individual signing authority
Winston Lam
Kenilworth, New Jersey, US
Manager
Individual signing authority
David Piacquad
Kenilworth, New Jersey, US
Manager
Individual signing authority
Rainer Wicke
Meggen
Manager
Individual signing authority
Henry Hadad
Kenilworth, New Jersey, US
Limited signing authority (individual)
Edward Mazer
Kenilworth, New Jersey, US
Limited signing authority (individual)
Marc Princen
Kilchberg
Limited signing authority (individual)
Henrik Edstam
Luzern
Secretary (non-member of the board)
Individual signing authority
Joseph Promo
Kenilworth, New Jersey, US
Limited signing authority (individual)
Emmanuel Charron
Luzern
President
Individual signing authority
Christoph Brombacher
Herrliberg
Member
Individual signing authority
Andreas Schillack
Bad Homburg vor der Höhe, DE
Secretary (non-member of the board)
Individual signing authority
Bernhard Sauer
Grünwald, DE
Member
Individual signing authority
Bernhard Sauer
Küssnacht
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9522 | 21.11.2019 | 229 | 26.11.2019 | 1004767994 |
| 2 | 7492 | 16.09.2019 | 181 | 19.09.2019 | 1004719459 |
| 3 | 756 | 26.01.2018 | 21 | 31.01.2018 | 4025931 |
| 4 | 6234 | 14.08.2017 | 158 | 17.08.2017 | 3701505 |
| 5 | 2860 | 18.04.2016 | 77 | 21.04.2016 | 2791783 |
| 6 | 8409 | 04.12.2014 | 238 | 09.12.2014 | 1868983 |
| 7 | 6550 | 25.09.2014 | 188 | 30.09.2014 | 1741519 |
| 8 | 6747 | 03.10.2013 | 194 | 08.10.2013 | 1116021 |
| 9 | 2201 | 28.03.2013 | 64 | 04.04.2013 | 7133920 |
| 10 | 512 | 19.01.2012 | 16 | 24.01.2012 | 6517238 |
Company Purpose
Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; Erwerb, Verwertung und Veräusserung von Patenten und Markenrechten und anderen Immaterialgüterrechten; Beteiligung an sowie Finanzierung von anderen Unternehmen; Erwerb, Belastung und Veräusserung von Liegenschaften.