World Medicine Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.974.500
Calendar
Date of incorporation:
8/27/1998
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Management

Male

Herbert Schwabl

Location icon

Zürich

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Alexandra Schwabl

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Etienne Bernath

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Paul Heiz

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Dürnten

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Prisma Treuhand und Revisions AG Bahnhofstrasse 20 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11278104.09.201917309.09.20191004711973
21599412.12.201724415.12.20173934251
3889807.07.201713312.07.20173639973
4555823.04.20138026.04.20137165618
5419324.03.20116229.03.20116096014
6859511.06.201011517.06.201028/5679758
71146807.09.200717713.09.200716/4107870
8790218.07.200514122.07.200515/2945280
9742205.08.200215209.08.200215/595060
10639611.07.200113617.07.20015488

Company Purpose

Halten von Beteiligungen; kann Finanzierungs-, Anlage- und Dienstleistungsgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern