Biorender AG in Liquidation
Corporation · Münchwilen (TG) · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Oct 29, 2004
- Capital
- CHF 12'200'000, fully paid in
- UID
- CHE-112.082.206
- Registered seat
- Münchwilen (TG)
- Canton
- Thurgau
Purpose
Verwertung und energetische Nutzung von Biowertstoffen und Biomasse, insbesondere von tierischen Reststoffen. Die Gesellschaft kann Verwertungssysteme im In- und Ausland erstellen und betreiben, sowie alle dazu notwendigen Aktivitäten ausüben. Die Gesellschaft soll ausschliesslich Gasversorgungsunternehmen eine aktive Beteiligung ermöglichen und als unabhängiges Unternehmen im Besitz von Gasversorgungsunternehmen bleiben. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben, im In- und Ausland Grundeigentum erwerben, belasten und veräussern sowie Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten.
- Former names
- Biorender AG
- Legal form
- Corporation
- Address
- Sigensee, 9542 Münchwilen TG
- CH-ID
- CH44030176184
- Statutes
- Oct 28, 2004, Sep 30, 2008, Nov 14, 2008, Apr 2, 2009, Jun 29, 2009, Jun 14, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Bannwil, Winterthur
Vice-chair of the board of directors · joint signature by two · citizen of Nesslau-Krummenau, Goldach
Member of the board of directors · joint signature by two · citizen of Kirchleerau, Münchwilen TG
Managing director · joint signature by two · citizen of Kandersteg, Brügg BE (Brügg)
Former officers (22)
Member of the board of directors · sole signature · citizen of Kirchleerau, Münchwilen TG
Auditor · St. Gallen
Member of the board of directors · joint signature by two · citizen of Worb, Winterthur
Member of the board of directors · joint signature by two · citizen of Balsthal, Wintersingen
Member of the executive board · joint signature by two · citizen of Vordemwald, Strengelbach
Member of the board of directors · joint signature by two · citizen of Nesslau-Krummenau, Goldach
Chair of the board of directors · joint signature by two · citizen of Altnau und Wil SG, Wil SG
Member of the board of directors · joint signature by two · citizen of Beringen, Schaffhausen
Member of the executive board · joint signature by two · citizen of Appenzell, Appenzell
Member of the board of directors · joint signature by two · citizen of Sennwald, Algetshausen (Uzwil)
Member of the executive board · joint signature by two · citizen of Wil SG, Wil SG
Member of the board of directors · joint signature by two · citizen of Wildhaus-Alt St. Johann, Rehetobel
Member of the board of directors · joint signature by two · citizen of Weisslingen, Rossrüti (Wil SG)
Member of the executive board · joint signature by two · citizen of Kandersteg, Brügg
Vice-chair of the board of directors · joint signature by two · citizen of Worb, Winterthur
Chair of the board of directors · joint signature by two · citizen of Worb, Winterthur
Member of the board of directors · Member of the executive board · joint signature by two · citizen of Sennwald, Algetshausen (Uzwil)
Member of the board of directors · joint signature by two · citizen of Sennwald, Algetshausen (Uzwil)
Member of the board of directors · joint signature by two · citizen of Kirchleerau, Münchwilen TG
Member of the board of directors · sole signature · citizen of Kirchleerau, Münchwilen TG
Auditor · St. Gallen
Member of the board of directors · joint signature by two · citizen of Altnau und Wil SG, Wil SG
Register notices
Apr 18, 2024 · Change
- Officers who left
- KPMG AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: KPMG AG, in St. Gallen, Revisionsstelle.