CELLnTEC advanced cell systems AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.616.225
Calendar
Date of incorporation:
6/18/2002
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 255'487.00

Management

Female

Eliane Müller

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Sugiez (Mont-Vully)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philip Bodmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schnibbe

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Uerikon (Stäfa)

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Female

Gabriela Bärlocher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Janna Eisenbrandt

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Ramlinsburg

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Lichtenberg

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Unterengstringen

Member of the board

Joint signing authority (any two to sign)

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Peter Girling

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Zürich

Member + secretary

Joint signing authority (any two to sign)

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Male

Rudolf Gygax

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Bottmingen

Member

Joint signing authority (any two to sign)

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Male

Walter Inäbnit

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Wohlen bei Bern

Member

Joint signing authority (any two to sign)

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Male

Christoph Rindlisbacher

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Boll

Member

Joint signing authority (any two to sign)

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Male

Robert Wyss

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Langnau am Albis

Member

Joint signing authority (any two to sign)

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Male

Uwe Jocham

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Gerzensee

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stauffacherstrasse 78 3014 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11744007.10.202519610.10.20251006454905
2230407.02.20252912.02.20251006254350
31425119.08.202416222.08.20241006111621
41465712.09.202317915.09.20231005838789
51620831.10.202221403.11.20221005596417
61517216.09.202118321.09.20211005295348
7812920.05.20219926.05.20211005192023
81839008.12.202024211.12.20201005045245
9966221.06.201912126.06.20191004659728
10421019.03.20185722.03.20184128299

Company Purpose

Zweck der Gesellschaft ist die Entwicklung und die Produktion sowie die Analyse und der Verkauf von Zellkulturen sowie verwandter Produkte. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiter veräussern sowie alle Geschäfte tätigen oder Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.