Biopartners GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.450.760
Calendar
Date of incorporation:
12/6/2000
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • BioPartners GmbH
  • (BioPartners Ltd liab. Co) (BioPartners S.à.r.l.)
  • Biopartners GmbH
  • (Biopartners Ltd liab. Co) (Biopartners S.à.r.l.)

Management

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Biopartners Holdings AG

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Baar

Llc member

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Female

Rita Schmid

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Meierskappel

Member of the executive board

Individual signing authority

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Male

Adam Polonek

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Warschau, PL

Chairperson of the management board

Individual signing authority

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Male

Mauro Loosli

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Zürich

Member of the executive board

Individual signing authority

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Brian O'Callaghan

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Oberwil bei Zug

Member of the executive board

Individual signing authority

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Male

Jean-Noël Treilles

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Male

Walter Häusermann

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Horgen

Member of the executive board

Joint signing authority (any two to sign)

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Dr. Conrad Savoy

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Reinach

Having right to sign

Joint signing authority (any two to sign)

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Krzysztof Pawelczyk

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Czarny Las

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Lindenstrasse 10 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1776617.05.20239823.05.20231005751678
2B378015.03.2019B5520.03.20191004591774
31092825.08.201616730.08.20163027383
4427431.03.20166505.04.20162759661
51024729.07.201314702.08.20131010211
61113728.08.201216931.08.20126830014
732811.01.20111117.01.201121/5988472
81138827.07.201014702.08.201020/5753092
993321.01.20101827.01.201026/5461686
10704004.05.20098808.05.200926/5008704

Company Purpose

Entwicklung, Registrierung und Vermarktung von hochentwickelten biopharmazeutischen Produkten in internationalen Märkten; kann Immaterialgüterrechte an allen pharmazeutischen und verwandten Produkten erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen