JBG-Pharma Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.518.612
Calendar
Date of incorporation:
3/22/2005
Location icon
Location:
Laufen
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Office:
Laufen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

Previous Company Names

  • JBG-Pharma Holding AG

Management

Male

Markus Gresch

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dietrich Joos

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Female

Pam Kinsbergen

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Schwab

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Joos

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Oberkirch

Member of the board + liquidator

Individual signing authority

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Address & Locations

Primary Address

Location icon
Baselstrasse 160 4242 Laufen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1111424.02.20204027.02.20201004840297
2266428.05.201910503.06.20191004643037
3583213.12.201224618.12.20126980404
4277008.05.20099214.05.20096/5019622
530516.01.20061420.01.20064/3204734
6123022.03.20056130.03.20054/2768124
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen auf dem Gebiet des Handels und der Dienstleistungen. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern.