Efeka AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.706.290
Calendar
Date of incorporation:
10/23/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Ayerst AG
  • Efeka AG
  • (Efeka SA) (Efeka Ltd)

Management

Male

Bernard Poussot

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St. Davis, US

President

Without signing authority

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Female

Ariane Hegel Reynolds

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Küssnacht SZ

Member manager liquidator

Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Inge Sift

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Zug

Member manager liquidator

Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Biet

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Luzern

Member manager liquidator

Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Christian Manzoni

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Riehen

Member manager liquidator

Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grafenauweg 10 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)7418.04.19942070
2105222.01.20101928.01.201027/5465768
31705002.10.200919508.10.200921/5283352
4684730.04.20098606.05.200924/5005758
5189803.02.20092609.02.200924/4868858
61170801.09.200817205.09.200821/4639038
71142407.09.200717713.09.200715/4107712
8961125.07.200714631.07.200716/4048684
91136920.09.200618626.09.200618/3565222
10775829.06.200612805.07.200622/3448822

Company Purpose

Herstellung, Kauf, Verkauf, Vertrieb, Import und Export en gros oder im Detail aller Art von medizinischen Apparaten und Geräten, Labor-Einrichtungen, chemischen und pharmazeutischen Produkten, Quasi-Pharmazeutika, Kosmetika und verwandten Produkten, Verwaltung, Verwertung und Uebertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen, Leistung von technischen und administrativen Beratungsdiensten sowie Beteiligung an anderen Industrie- und Handelsunternehmen; kann Immobilien erwerben, verwalten und veräussern