CarboGen AG
Company Overview
Previous Company Names
- CarboGen Holding AG
Management
Stephan Fritschi
Obererlinsbach
Joint signing authority (any two to sign)
Mark Griffiths
Southampton, GB
Manager
Joint signing authority (any two to sign)
Gaudenz von Cappeller
Reinach BL
Joint signing authority (any two to sign)
Marc Nater
Meilen
Member of the board
Joint signing authority (any two to sign)
Willy Thalmann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
James Voss
New Canaan, US
Chairperson of the board
Joint signing authority (any two to sign)
Hartmut Loos
Grenzach-Wyhlen, DE
Joint signing authority (any two to sign)
Thomas Herzig
Muhen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Kuratli
Obererlinsbach
Member of the board
Joint signing authority (any two to sign)
Jakob Höhn
Zürich
Member of the board
Without signing authority
G. Greer
St. Albans
Member of the board
Joint signing authority (any two to sign)
Andreas von Planta
Cologny
Member of the board
Joint signing authority (any two to sign)
Edward Robinson
Chobham, GB
Chairperson of the board
Joint signing authority (any two to sign)
Michael Parker
Basel
Member of the board
Joint signing authority (any two to sign)
Rolf Schäfer
Arisdorf
Member of the board
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5326 | 20.06.2006 | 121 | 26.06.2006 | 2/3432088 |
| 2 | 1543 | 03.02.2006 | 28 | 09.02.2006 | 2/3236500 |
| 3 | 8346 | 01.11.2005 | 216 | 07.11.2005 | 1/3091138 |
| 4 | 3333 | 03.05.2004 | 88 | 07.05.2004 | 1/2251032 |
| 5 | 2182 | 19.03.2004 | 59 | 25.03.2004 | 1/2185590 |
| 6 | 931 | 04.02.2004 | 27 | 10.02.2004 | 1/2111182 |
| 7 | 816 | 30.01.2004 | 24 | 05.02.2004 | 1/2103882 |
| 8 | 8901 | 10.12.2003 | 242 | 16.12.2003 | 2/2029564 |
| 9 | 8331 | 24.11.2003 | 230 | 28.11.2003 | 1/2005120 |
| 10 | 5489 | 31.07.2003 | 149 | 07.08.2003 | 1/1119038 |
Company Purpose
Forschung, Produktion, Handel und Ausbildung in den Gebieten der Biotechnologie und der organischen Synthese; die Gesellschaft kann Finanzierungs- und Sicherungsgeschäfte, einschliesslich Darlehen, Garantie- und Sicherheitsbestellungen tätigen, Zweigniederlassungen und Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.