Covagen AG
Company Overview
Management
Claudio Cescato
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Julian Bertschinger
Ottenbach
Having right to sign
Joint signing authority (any two to sign)
Elizabeth Furter-Graves
Dürnten
Having right to sign
Joint signing authority (any two to sign)
Mathias Locher
Zürich
Having right to sign
Joint signing authority (any two to sign)
Sandra Wälchli
Riedholz
Having right to sign
Joint signing authority (any two to sign)
Simon Brack
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Michela Silacci Melkko
Zürich
Having right to sign
Joint signing authority (any two to sign)
Peter Benedikt Dormann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Beatrice Diane Hürlimann
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea Ostinelli
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Erik Rombouts
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Thorsten Eger
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
Susan Dillon
Bryn Mawr (US)
Chairperson of the board
Joint signing authority (any two to sign)
Marco Vitali
Eggenwil
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Egli-Wechsler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Livia Hofer
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Ludo Ooms
Adliswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7202 | 29.05.2020 | 106 | 04.06.2020 | 1004902655 |
| 2 | 12221 | 26.08.2019 | 166 | 29.08.2019 | 1004705034 |
| 3 | 10995 | 30.07.2019 | 148 | 05.08.2019 | 1004689471 |
| 4 | 9919 | 06.07.2018 | 132 | 11.07.2018 | 4351283 |
| 5 | 11514 | 08.09.2017 | 177 | 13.09.2017 | 3749737 |
| 6 | 2842 | 07.03.2017 | 49 | 10.03.2017 | 3396211 |
| 7 | 16274 | 23.12.2016 | 253 | 29.12.2016 | 3253887 |
| 8 | 12267 | 27.09.2016 | 190 | 30.09.2016 | 3082061 |
| 9 | 4590 | 06.04.2016 | 69 | 11.04.2016 | 2770861 |
| 10 | 2383 | 15.02.2016 | 34 | 18.02.2016 | 2675471 |
Company Purpose
Erforschung, Entwicklung, Herstellung und Vertrieb von pharmazeutischen und diagnostischen Produkten und Technologien; vollständige Zweckumschreibung gemäss Statuten