OSI Investment Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.019.629
Calendar
Date of incorporation:
8/21/2009
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited liability company
Growth icon
Capital:
CHF 8'012'000.00

Previous Company Names

  • OSI Investment Holdings GmbH
  • (OSI Investment Holdings LLC)

Management

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OSI Pharmaceuticals, Inc.

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Wilmington, US

Llc member

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Male

Naoki Okamura

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New York, US

Member of the executive board liquidator

Without signing authority individual signing authority

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Male

Shinya Yano

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Menlo Park, US

Member of the executive board liquidator

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

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Male

Pierre Legault

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New York, US

Chairperson of the management board liquidator

Without signing authority individual signing authority

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Male

Urs Specker

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Kilchberg

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1491713.04.20127518.04.20126642106
2454831.03.20116705.04.20116106774
3285025.02.20114302.03.20116058466
4R1931930.12.2010R305.01.201114/5972122
51844015.12.201024821.12.201028/5950594
61647309.11.201022215.11.201020/5894342
7166203.02.20102709.02.201023/5485724
835711.01.20101015.01.201021/5442420
92173922.12.200925229.12.200936/5417646
101429821.08.200916527.08.200921/5218046

Company Purpose

Halten von Beteiligungen (mittels Aktien oder anderen Rechten) an Schweizer und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten