HCB Lubricants GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.502.077
Calendar
Date of incorporation:
1/26/2004
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Location:
Walchwil
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Office:
Walchwil
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • HCB Lubricants GmbH

Management

Male

Pedro Reiser

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Werner Haring

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Lörrach, DE

Member of the executive board

Individual signing authority

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HCB Happy Child Birth Holding AG

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Walchwil

Llc member

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Male

Andreas Schaub

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Walchwil

Chairperson of the management board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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Surenweg 7 6318 Walchwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21441821.07.202114226.07.20211005257689
31660622.11.201823027.11.20181004506674
41253620.09.201118523.09.20116346880
51610317.09.200918423.09.200922/5259406
61319906.10.200819710.10.200819/4685848

Company Purpose

Entwicklung, Lizenzierung, Herstellung und Vertrieb von medizinischen Produkten, Phytotherapeutika und Arzneimitteln zur Prävention, Diagnostik und Therapie im Bereich der Gynäkologie, Geburtshilfe und Neonatologie; vollständige Zweckumschreibung gemäss Statuten