Novaremed AG
Company Overview
Management
Siak Tan
Singapur, SG
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Joseph Feinstein
Ra'anana, IL
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Eliahu Kaplan
Allschwil
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Limor Kohen
Ra'anana, IL
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Mark Altmeyer
Rye, NH, US
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Thomas Meier
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Isaac Kobrin
Basel
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Camilla Mittelholzer
Binningen
Joint signing authority (any two to sign)
Bar Elmaleh
Moshav Lachish, IL
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Maurizio Rainisio
Imperia, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6086 | 28.08.2025 | 168 | 02.09.2025 | 1006422697 |
| 2 | 5080 | 14.07.2025 | 136 | 17.07.2025 | 1006387355 |
| 3 | 3689 | 26.05.2025 | 103 | 30.05.2025 | 1006344578 |
| 4 | 2331 | 27.03.2025 | 63 | 01.04.2025 | 1006297004 |
| 5 | 1053 | 05.02.2025 | 27 | 10.02.2025 | 1006252120 |
| 6 | 7008 | 28.10.2024 | 212 | 31.10.2024 | 1006167354 |
| 7 | 3565 | 30.05.2024 | 106 | 04.06.2024 | 1006047510 |
| 8 | A1885 | 13.03.2024 | A54 | 18.03.2024 | 1005987924 |
| 9 | 1251 | 15.02.2024 | 35 | 20.02.2024 | 1005965813 |
| 10 | 7593 | 29.11.2023 | 235 | 04.12.2023 | 1005900033 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann daneben solche Unternehmen gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.