XCAN AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.481.718
Calendar
Date of incorporation:
8/6/1997
Location icon
Location:
Luzern
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Office:
Luzern
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'603'200.00

Previous Company Names

  • Portmann Röntgen GmbH
  • Portmann Röntgen AG
  • XCAN AG
  • (XCAN Ltd) (XCAN SA)

Management

Male

Bernhard Hammer

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Kammersrohr

Member

Joint signing authority (any two to sign)

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Female

Annemarie von Moos

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Wolfgang Klemm

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Küsnacht

President

Joint signing authority (any two to sign)

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Male

Alexandre Coquoz

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Pont-la-Ville

Member

Joint signing authority (any two to sign)

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Male

Othmar Rickenbacher

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Steinen

Joint signing authority (any two to sign)

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Male

Rudolf Scheidegger

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Hohenrain

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Luzernerstrasse 145a 6014 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2202124.03.20146027.03.20141420057
3831810.12.201324213.12.20131234971
4716323.10.201220926.10.20126906028
5B430021.06.2012B12226.06.20126735756
698507.02.20122910.02.20126544576
7801519.12.201124922.12.20116472328
8750530.11.201123605.12.20116444574
9683431.10.201121403.11.20116401932
10538605.09.201117408.09.20116326914

Company Purpose

Entwicklung, Fabrikation, Vertrieb, Service, Unterhalt von und Handel mit medizinischen Geräten aller Art, insbesondere Röntgenanlagen; Erwerb, Verwaltung, Verwertung und Veräusserung von Beteiligungen, Patenten und Lizenzen.