SWISS BLANC GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.629.461
Calendar
Date of incorporation:
5/15/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Saratago GmbH
  • SWISS BLANC GmbH

Management

Male

Vlastimil Vesely

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Cernosice, CZ

Member of the management board

Individual signing authority

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Female

Gesor Kissling

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Bülach

Having right to sign

Joint signing authority (any two to sign)

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Male

Diego Pesciatini

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Egg

Having right to sign

Joint signing authority (any two to sign)

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Amicorp Switzerland AG

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Zürich

Liquidator

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Cemio Switzerland, s.r.o.

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Prag, CZ

Llc member

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Amicorp Swiss Trustees GmbH

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Zürich

Llc member

Without signing authority

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Female

Geralda Buckley

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Zürich

Member of the executive board

Individual signing authority

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Female

Su Chiam

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Zürich

Chairperson of the management board

Individual signing authority

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Amicorp Swiss Trustees GmbH

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Zürich

Llc member

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Male

Peter Biggs

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Herrliberg

Member of the executive board

Individual signing authority

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Male

Christian Grommé

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Langnau am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Rosa Iannotta

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Gesor Kissling

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Oberengstringen

Having right to sign

Joint signing authority (any two to sign)

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Ju Young Lee

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Opfikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11574201.09.202517004.09.20251006424857
21292325.08.202216730.08.20221005550422
31081404.08.202015207.08.20201004953648
4250918.02.20203621.02.20201004835954
5792106.06.201911112.06.20191004649036
6431626.03.20196229.03.20191004598865
71724304.12.201823807.12.20181004515127
81656021.11.201822926.11.20181004505638
91323516.10.201720319.10.20173819931
10993402.08.201715007.08.20173682371

Company Purpose

Vertrieb, Handel und Vermittlung von Waren aller Art, insbesondere von Lebensmitteln und Nahrungsergänzungsmitteln mit oder ohne therapeutische Wirkung, kosmetischen Produkten, Arzneimitteln, pharmazeutischen Produkten und Gesundheitsartikeln; Entwicklung, Registrierung, Inverkehrbringen und Marktüberwachung von solchen Produkten, sowie Beratung in Zusammenhang mit deren Vermarktung; Durchführung von Studien im Rahmen der klinischen, vorklinischen, pharmakologischen und toxikologischen Forschung; Erwerb und Verwaltung von Patenten, Lizenzen und sonstigen Rechten in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten.