Balneo-Sun AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-103.595.381

Date of incorporation:

1/8/2001

Location:

Belp

Office:

Belp

Legal Form:

limited or corporation

Capital:

CHF 1'050'000.00

Management

Karl Gnägi

Wohlen bei Bern

President

Joint signing authority (any two to sign)

Daniel Eicher

Moosseedorf

Vicepresident

Joint signing authority (any two to sign)

Mihran Baronian

Toffen

Chairperson of the management board

Joint signing authority (any two to sign)

Jae Ha

Hinterkappelen

Member of management

Joint signing authority (any two to sign)

Hans Meier

Niederrohrdorf

Member of management

Joint signing authority (any two to sign)

Sabine Werner

Uitikon

Member of management

Joint signing authority (any two to sign)

Ulrich Girke

Niederrohrdorf

Joint signing authority (any two to sign)

Stefan Pulfer

Boll

Joint signing authority (any two to sign)

Peter Schmid

Gümligen

Member

Joint signing authority (any two to sign)

Giuseppe Ciaccio

Schaffhausen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Birkenweg 1 - 8 3123 Belp

SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer seat)	(Transfer seat)
2	3349	13.06.2002	116	19.06.2002	3/516472
3	3265	29.06.2001	128	05.07.2001	5104
4	1676	04.04.2001	70	10.04.2001	2677
5	614	05.02.2001	28	09.02.2001	1005
6	52	08.01.2001	8	12.01.2001	264

Company Purpose

Konzipierung, Initiierung und laufende Betreuung von sowie Handel mit Produkten für Therapiezentren zur ambulanten Behandlung chronischer Hauterkrankungen; kann sich an anderen Firmen im Gesundheitssektor beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben und verkaufen.