Tecpharma Licensing AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.446.377
Calendar
Date of incorporation:
1/17/2002
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Location:
Burgdorf
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Office:
Burgdorf
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Disetronic Services AG
  • (Disetronic Services SA) (Disetronic Services Ltd.)

Management

Male

Nicolas Rémy Dr. Meyer

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Uster

Chairperson of the board

Individual signing authority

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Male

Jürg Meier Obertüfer

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Wettingen

Limited signing authority (individual)

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Male

Samuel Künzli

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Aarau

Member of the board

Individual signing authority

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Male

Wilhelm Michel

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Muri bei Bern

President

Joint signing authority (any two to sign)

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Thomas Meyer

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Lohn-Ammannsegg

Member

Joint signing authority (any two to sign)

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Beat Maurer

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Burgdorf

Member

Joint signing authority (any two to sign)

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Beat Trutmann

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Oberweningen

Joint signing authority (any two to sign)

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Male

Beat Begert

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Faoug

Limited joint signing authority (any two to sign)

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Ueli Bracher

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Schlosswil

Limited joint signing authority (any two to sign)

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Othmar Landolt

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Schübelbach

Limited joint signing authority (any two to sign)

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Daniel Löhrer

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Goldach

Limited joint signing authority (any two to sign)

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Ursula Lottenbach-Frenser

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Aarau

Limited joint signing authority (any two to sign)

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Theresia Ryf

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Alchenstorf

Limited joint signing authority (any two to sign)

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Elmar Schärli

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Sugiez (Gemeinde Bas-Vully)

Limited joint signing authority (any two to sign)

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Sandra Soniec

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Burgdorf

Limited joint signing authority (any two to sign)

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Male

Urs Steinemann

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Arch

Limited joint signing authority (any two to sign)

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Male

Niklaus Ramseier

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Niederhünigen

Limited joint signing authority (any two to sign)

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Kathrin Wagner

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Thun

Limited joint signing authority (any two to sign)

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Markus Frantz

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Pöring

Limited joint signing authority (any two to sign)

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Male

Adrian Eich

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Wangenried

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brunnmattstrasse 6 3400 Burgdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11656227.09.202419102.10.20241006143190
21353506.08.202415309.08.20241006103247
3109917.01.20241422.01.20241005939864
4570506.04.20237113.04.20231005722590
5269314.02.20233417.02.20231005681129
61151826.07.202214629.07.20221005531802
71621030.10.202021504.11.20201005014551
8386914.03.20165417.03.20162728947
91765319.11.201222822.11.20126943648
10269503.03.20094609.03.20096/4915522

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Finanzierung, das Halten und die Verwaltung von lmmaterialgütern aller Art in der Schweiz und im Ausland als auch die Vergabe von Lizenzrechten an Gruppengesellschaften sowie an Dritte. Die Gesellschaft kann alle Geschäfte im In- und Ausland tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Sie kann Liegenschaften erwerben, belasten, vermieten, verpachten und veräussern. Die Gesellschaft kann auch Geschäfte tätigen, die im öffentlichen Interesse liegen.