# Triticum Patent & Trademark GmbH 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/triticum-patent-trademark-gmbh-in-liquidation/23730

## Registry facts

- UID: CHE-110.288.487
- Status: deleted
- Legal form: limited liability company
- Registered: 2003-11-06
- Address: c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 20'000.00

## Purpose

Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland, Erwerb, Veräusserung, Verwertung und Verwaltung von Erfindungen, Patenten und Markenrechten, Warenmarken und anderen Immaterialgüterrechten, Erwerb und Gewährung von Lizenzen unter solchen Rechten sowie Durchführung von Finanzierungen aller Art; kann selbst oder durch Beauftragte in der Forschung und Produktion von Produkten des Gesundheitsbereiches tätig sein, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- Triticum Patent & Trademark GmbH

## Registered officers

- Triticum Exploitatie B.V. — LLC member — without signing authority
- Intertrust Services (Schweiz) AG — liquidator
- Luc Gryson — LLC member member of the executive board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Cees Quirijns — LLC member member of the executive board — individual signing authority individual signing authority
- Max Meienberg — member of the executive board — joint signing authority (any two to sign)
- Markus Bopp — member of the executive board — joint signing authority (any two to sign)
- Beat Werder — member of the executive board — joint signing authority (any two to sign)
- Corinne Flühler — having right to sign — joint signing authority (any two to sign)
- Nicole Klopfenstein — member of the executive board — joint signing authority (any two to sign)
- Beat Werder — chairperson of the management board — joint signing authority (any two to sign)
- Bernhard Schlauri — member of the executive board — joint signing authority (any two to sign)
- Jasmin Amrein — having right to sign — joint signing authority (any two to sign)
- Caroline Jego — having right to sign — joint signing authority (any two to sign)
- Evert Wind — member of the executive board — joint signing authority (any two to sign)
- Leonora Milici — having right to sign — joint signing authority (any two to sign)
- Deborah Abbonizio — member of the executive board — joint signing authority (any two to sign)

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