# Amalicon Holding AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/amalicon-holding-ag-in-liquidation/36261

## Registry facts

- UID: CHE-114.801.142
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-04-01
- Address: Neuhofstrasse 5A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'004'700.00

## Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Forschung, Entwicklung und Verwertung von pharmazeutischen und kosmetischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Inrefin Holding SA
- Amalicon Holding AG

## Registered officers

- André Weber — member of the board — individual signing authority
- Urs Landolf — chairperson of the board — individual signing authority
- Bruno Hauser — member of the board — individual signing authority
- Dr. Kiessling — member of the board — joint signing authority (any two to sign)
- Heinz Winzeler — chairperson of the board — joint signing authority (any two to sign)
- Ronald Sauser — member of the board — joint signing authority (any two to sign)
- Chistian Hans Stöckling — member of the board — joint signing authority (any two to sign)
- Susanne Oellrich — member of the board — joint signing authority (any two to sign)
- Erich Sager — chairperson of the board — joint signing authority (any two to sign)
- Patrick Kriesemer — vice-chairperson of the board — joint signing authority (any two to sign)

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