Suramed AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.504.861
Calendar
Date of incorporation:
11/13/1985
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Suramed AG

Management

Male

Rico Jenny

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Erlenbach

Member

Joint signing authority (any two to sign)

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Male

Hans Meier

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Niederrohrdorf

Member

Joint signing authority (any two to sign)

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Male

Benjamin Koch

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Rifferswil

Joint signing authority (any two to sign)

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Female

Dionne Bussell

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Stans

Limited joint signing authority (any two to sign)

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Male

Ulrich Girke

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Hergiswil NW

Limited joint signing authority (any two to sign)

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Male

Reiner Schenk

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Stansstad

President + delegate

Joint signing authority (any two to sign)

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Male

Pierre Schärer

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mattstrasse 18 6052 Hergiswil NW
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2124207.09.200617713.09.20068/3546904
3B17412.02.1999B3418.02.19991127
426211.03.19985217.03.19981849
5151322.12.199725030.12.19979337
674301.07.199712707.07.19974733
765626.07.199614802.08.19964627
862216.07.199614022.07.19964383
9117606.10.199320420.10.19935483

Company Purpose

Kauf, Vertrieb und Verkauf von Rohstoffen und Produkten aller Art; Erwerb, Auswertung und Lizenzierung von Patenten, Handelsmarken, technischem und industriellem Know-how; Beteiligung an und Finanzierung von andern Industrie- und Handelsunternehmen; Erwerb, Verwaltung und Verkauf von Grundbesitz.