Biopartners Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.960.249
Calendar
Date of incorporation:
5/31/2006
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 4'500'000.18

Previous Company Names

  • BioPartners Holdings AG
  • Biopartners Holdings AG

Management

Female

Rita Schmid

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Meierskappel

Member of the board

Individual signing authority

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Male

Adam Polonek

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Warschau, PL

Chairperson of the board

Individual signing authority

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Male

Jean-Noël Treilles

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Zug

Managing member of the board

Joint signing authority (any two to sign)

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Larry Pickering

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Florida

Member of the board

Joint signing authority (any two to sign)

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Male

Mauro Loosli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Häusermann

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Howald

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Keiser

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Dr. Conrad Savoy

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Krzysztof Pawelczyk

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Czarny Las

Member of the board

Individual signing authority

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Conrad Savoy

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Arth

Vice-chairperson of the 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
11428004.10.201919509.10.20191004733726
2863621.06.201912126.06.20191004659906
3B378115.03.2019B5520.03.20191004591775
41092925.08.201616730.08.20163027385
51640330.12.2015205.01.20162576147
61024829.07.201314702.08.20131010213
71113828.08.201216931.08.20126830016
8677825.05.201210431.05.20126697636
9975318.07.201114021.07.20116265460
101168202.08.201015106.08.201014/5760468

Company Purpose

Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere aus der pharmazeutischen Industrie im weitesten Sinne; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere die Finanzierung von Beteiligungsgesellschaften, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern