CelGen AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.281.143
Calendar
Date of incorporation:
10/31/2003
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • CelGen AG
  • (CelGen SA) (CelGen Ltd)

Management

Male

Michael Liebig

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Bottighofen

Member of the board

Individual signing authority

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Male

Beat von Weissenfluh

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Collina d'Oro-Gentilino

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Domonkos Horvath

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Jestetten, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Volker Daum

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Wurmlingen, DE

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12103322.12.202325229.12.20231005923258
2B642213.05.2020B9518.05.20201004891551
3956804.07.201913009.07.20191004671185
4159701.02.20192506.02.20191004559787
51550025.11.201423128.11.20141849091
6544024.04.20148129.04.20141474733
7270326.02.20134201.03.20137085674
8898111.07.201213616.07.20126770498
91176103.08.201015209.08.201019/5761900
1025008.01.2009814.01.200926/4823880

Company Purpose

Entwicklung und Kommerzialisierung marktfähiger medizinischer Technologien und Produkte auf der Basis von Kallusdistraktion; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen