XELLEX AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.716.620
Calendar
Date of incorporation:
1/11/2006
Location icon
Location:
Cham
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Office:
Cham
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • XELLEX AG

Management

Male

Zdenek Profous

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Küssnacht

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Bernd Imgram

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Hamburg, DE

Vice-chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Ernst F. Bronner

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Gilbert Hammel

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Irio Giuseppe Calasso

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Arth

Manager

Individual signing authority

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11434407.10.201919610.10.20191004734808
2142525.01.20182030.01.20184023349
3213113.02.20143318.02.20141351319
4383015.03.20135520.03.20137112570
568018.01.20111624.01.201124/5999278
61605816.09.200918322.09.200922/5258010
7688930.04.20098606.05.200925/5005214
8343726.02.20094304.03.200923/4909132
9(Transfer seat)(Transfer seat)

Company Purpose

Forschung, Entwicklung, Vermarktung, internationale Lizenznahme und Lizenzvergabe von pharmazeutischen und chemischen Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten