Syntex Corporation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.083.814
Calendar
Date of incorporation:
6/21/2001
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 165'000.00

Management

Male

Peter Eisenring

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Jaisli

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Arisdorf

Joint signing authority (any two to sign)

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Male

Peter Kolar

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Eich

Joint signing authority (any two to sign)

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Male

Gottlieb Keller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henri Meier

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Buonas

Chairperson of the board + manager

Joint signing authority (any two to sign)

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John Stout

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Bermuda

Joint signing authority (any two to sign)

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Male

Bruno Maier

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Roche Finanz AG Grenzacherstr. 122 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1353009.06.200911215.06.200910/5068480
2557908.10.200819914.10.20085/4690248
3292210.06.200411416.06.20046/2310968
4149503.03.20034610.03.20035/897766
5341721.06.200111227.06.20014830
6(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.