• Lunamed AG in Liquidation

    GR
    deleted
    Register number: CH-280.3.900.293-1
    Sector: Legal counsel

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Lunamed AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Halten und Verwalten von Geistigem Eigentum (wie zum Beispiel Markenrechte, Patente, Urheberrechte) und anderen ähnlichen Rechten sowie rechtliche Erteilung und Vergebung von Rechten an solchem Eigentum; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Curia AG
    Chur 18.04.2006 05.12.2023
    Inter Audit AG
    Basel <2004 17.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Lunamed Ltd in liquidation
    • Lunamed SA en liquidation
    • Lunamed AG
    • Lunamed SA
    • Lunamed Ltd
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Lunamed AG in Liquidation

    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

    SOGC 19.11.2021
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005338068, Commercial Registry Office Graubünden

    Lunamed AG, in Chur, CHE-103.438.818, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260753).

    Firma neu:
    Lunamed AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Lunamed SA in liquidazione) (Lunamed Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.11.2021 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Truog-Fromer, Christine Doris, von Chur, in Chur, Mitglied + Liquidatorin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210729/2021 - 29.07.2021
    Categories: Change in management

    Publication number: HR02-1005260753, Commercial Registry Office Graubünden

    Lunamed AG, in Chur, CHE-103.438.818, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005219093).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truog, Dr. Peter, von Chur und Grüsch, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Truog-Fromer, Christine Doris, von Chur, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005219093, Commercial Registry Office Graubünden

    Lunamed AG, in Chur, CHE-103.438.818, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2010, S.11, Publ. 5598238).

    Eingetragene Personen neu oder mutierend:
    Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG (CH-350.3.001.799-2)].

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