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About Biocem AG
- Biocem AG has its legal headquarters in Zürich and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The company was founded on 19.02.1988.
- The commercial register entry of the company was last modified on 20.03.1998. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.100.975.
- There are 2 other active companies registered at the same address. These include: Fabrical GmbH, Rigmora (Switzerland) AG.
Management (3)
newest board members
Hermann Stich,
Joram Raveh,
Werther Germano Britannicus Lusuardi
newest authorized signatories
Hermann Stich,
Joram Raveh,
Werther Germano Britannicus Lusuardi
Commercial register information
Entry in the commercial register
19.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.425-3
UID/VAT
CHE-101.100.975
Sector
Research and development
Purpose (Original language)
Forschung, Entwicklung, Herstellung und Verkauf von medizinischen und biochemischen Geräten und Materialien sowie Durchführung aller damit zusammenhängenden Geschäfte, insbesondere Kauf, Verkauf und Lizenzierung von gewerblichen Schutzrechten auf dem medizinischen Gebiet; kann Marken hinterlegen und lizenzieren, sich an verwandten Unternehmungen beteiligen sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Germano Lusuardi | La Tour-de-Peilz | 02.02.1994 | ||
Other company names
Past and translated company names
- Biocem Ltd
- Biocem SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biocem AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Commercial Registry Office Zurich, (20)
Biocem AG, in Zürich, Forschung, Entwicklung, Herstellung und Verkauf von medizinischen und biochemischen Geräten und Materialien, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.1994, S. 642). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 04.02.1998 infolge Fusion mit der Lars AG, in Zürich. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 01.01.1998 durch Universalsukzession auf die Lars AG über.
Commercial Registry Office Zurich, (20)
Biocem AG, in Zürich , Forschung, Entwicklung, Herstellung und Verkauf von medizinischen und biochemischen Geräten, Aktiengesellschaft (SHAB Nr.41 vom 19.2.1988 S.669).
Eingetragene Personen neu oder mutierend:
Lusuardi, Germano, von Zürich, in La Tour-de-Peilz, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.