Calypso Biotech SA

LimitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-255.501.809
Calendar
Date of incorporation:
3/4/2013
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
75'000 actions de CHF 1, privilégiées quant au produit de liquidation, et 25'000 actions ordinaires de CHF 1, toutes nominatives

Management

Male

Christian Rehm

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Cham

Adm.

Signature individuelle

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KPMG AG

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Bâle

Organe de révision

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Male

Thomas Arnet

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Arlesheim

Signature collective à 2

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Male

Mirco Brazzale

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Pfeffingen

Signature collective à 2

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Male

Bertrand Bugnon

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Belfaux

Signature collective à 2

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Female

Cristina Maria Corujas

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Bâle

Signature collective à 2

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Male

Lukas Förtsch

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Sissach

Signature collective à 2

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Male

Richard M Siegel

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Basel

Signature collective à 2

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Female

Sarah Louise Thompson

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Basel

Signature collective à 2

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Yolande Chvatchko

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Confignon

Adm. présidente directrice

Signature individuelle

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Male

Jean-Pierre Grandi

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Gingins

Adm. président

Signature individuelle

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Alain Vicari

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Neydens

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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RSM GVA Audit SA

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Carouge

Organe de révision

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Alain Pierre Vicari

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Neydens

Signature collective à 2

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Address & Locations

Primary Address

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chemin des Aulx 14, 1228 Plan-les-Ouates

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21357725.06.202530.06.20251006370473
3232930.01.202504.02.20251006247234
497714.01.202517.01.20251006231872
52366927.11.202402.12.20241006192964
61930803.10.202408.10.20241006149061
71343705.07.202410.07.20241006081215
8735415.04.202418.04.20241006012666
986712.01.202417.01.20241005937161
101378625.07.202228.07.20221005531464

Company Purpose

toutes activités en matière de recherche, de développement, de fabrication et de commercialisation de thérapies dans le domaine des sciences de la vie et toutes autres activités liées (cf. statuts pour but complet).