Sinova AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.847.841
Calendar
Date of incorporation:
10/16/2008
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Sinova AG
  • (Sinova SA) (Sinova Ltd.)

Management

Male

Veit Stoll

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Stadtbergen, DE

Secretary (non-member of the board)

Individual signing authority

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Male

Franz Escherich

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Meggen

Chairperson of the board + liquidator

Individual signing authority

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Male

Pascal Brönnimann

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Oberkirch

Member of the board + liquidator

Individual signing authority

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Male

Nico van Hoecke

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Horw

Member of the board + liquidator

Individual signing authority

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Female

Terrie Curran

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Luzern

President

Individual signing authority

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Stijn Ehren

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AA Oss (NL)

Member

Individual signing authority

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Male

Steven Koehler

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Kenilworth, New Jersey, US

Member

Individual signing authority

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E. Moore

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Kenilworth

Member

Individual signing authority

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Michael Kohler

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Dortmund

Member

Joint signing authority (any two to sign)

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Kara Sandler

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Kenilworth (US)

Secretary (non-member of the board)

Individual signing authority

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Male

Stephen Dunlop

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Altendorf

Manager

Individual signing authority

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Roland H. Hügli

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Unterägeri

Manager

Individual signing authority

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Paul Klaassen

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Zug

Manager

Individual signing authority

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Male

Winston Lam

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Kenilworth, New Jersey, US

Manager

Individual signing authority

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Male

David Piacquad

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Kenilworth, New Jersey, US

Manager

Individual signing authority

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Male

Rainer Wicke

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Meggen

Manager

Individual signing authority

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Male

Henry Hadad

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Kenilworth, New Jersey, US

Limited signing authority (individual)

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Male

Edward Mazer

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Kenilworth, New Jersey, US

Limited signing authority (individual)

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Joseph McNulty

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Kenilworth

Limited signing authority (individual)

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Male

Marc Princen

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Kilchberg

Limited signing authority (individual)

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Address & Locations

Primary Address

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Weystrasse 20 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1952221.11.201922926.11.20191004767994
2749216.09.201918119.09.20191004719459
375626.01.20182131.01.20184025931
4623414.08.201715817.08.20173701505
5286018.04.20167721.04.20162791783
6840904.12.201423809.12.20141868983
7655025.09.201418830.09.20141741519
8674703.10.201319408.10.20131116021
9220128.03.20136404.04.20137133920
1051219.01.20121624.01.20126517238

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.