Reports for New MBR Multiple Bioreactors and sterile Plants AG in Liquidation
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About New MBR Multiple Bioreactors and sterile Plants AG in Liquidation
- New MBR Multiple Bioreactors and sterile Plants AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The company was founded on 12.10.1993.
- The company has last changed their commercial register entry on 25.04.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-107.524.799.
- Companies with an identical address: "baiji.org" foundation, 1A Montage GmbH, Associated Foreign Exchange (Schweiz) AG.
Management (3)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
12.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.392-5
UID/VAT
CHE-107.524.799
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Planung und Herstellung von Sterilerzeugnissen für Pharma- und Lebensmittelindustrie; kann sich an gleichartigen und anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verkaufen und/oder verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpinus Treuhandgesellschaft AG | Männedorf | 18.08.2009 | 07.08.2011 | |
| RESOUMA AG | Ennetbaden | <2004 | 17.08.2009 | |
Other company names
Past and translated company names
- New MBR Multiple Bioreactors and sterile Plants AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: New MBR Multiple Bioreactors and sterile Plants 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
Publication number: LS01-0000047767, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.04.2024 Öffentlich einsehbar bis: 25.04.2029 Meldungsnummer: Liquidationsschuldenruf New MBR Multiple Bioreactors and sterile Plants AG in Liquidation Organisation in Auflösung: New MBR Multiple Bioreactors and sterile Plants AG in Liquidation CHE-107.524.799 Steigbrunneweg 22
Kontaktstelle: New MBR Multiple Bioreactors and sterile Plants AG in Liquidation, Steigbrunneweg 22,
Publication number: HR02-1006015147, Commercial Registry Office Zurich, (20)
New MBR Multiple Bioreactors and sterile Plants AG, in Zürich, CHE-107.524.799, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, S.0, Publ. 1933859).
Firma neu:
New MBR Multiple Bioreactors and sterile Plants AG in Liquidation.
Domizil neu:
Die Gesellschaft hat ihr Domizil eingebüsst.
Weitere Adressen:
Liquidationsadresse: c/o Urs Berner, Steigbrunneweg 22, 5313 Klingnau.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 04.04.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Berner, Urs, von Unterkulm, in Klingnau, Geschäftsführer, Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: 1933859, Commercial Registry Office Zurich, (20)
New MBR Multiple Bioreactors and sterile Plants AG, in Zürich, CHE-107.524.799, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2011, Publ. 6287398).
Eingetragene Personen neu oder mutierend:
Brigatti, Renato, von Lugano, in Rüti ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Berner, Urs, von Unterkulm, in Klingnau, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
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.