Devirex AG
Company Overview
Previous Company Names
- Viral Shield AG
- (Viral Shield SA) (Viral Shield Ltd)
Management
Johann Weltert
Büron
Member of the board
Individual signing authority
Peter Vitins
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Paul Scherer
Walchwil
Member of the board
Joint signing authority (any two to sign)
Marcel Langenauer
Laupersdorf
Member of the management board
Joint signing authority (any two to sign)
Walter Hölzle
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Kurt Rudolf
Zug
Member of the board
Joint signing authority (any two to sign)
Silvia Stoffel
Root
Having right to sign
Joint signing authority (any two to sign)
Martin Austin
Riehen
Member of the management board
Joint signing authority (any two to sign)
Theophil Philipp Seiler
Bangkok
Having right to sign
Joint signing authority (any two to sign)
Marcel Felber
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Ulrich Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Paul Scherer
Rickenbach (LU)
Chairperson of the board
Joint signing authority (any two to sign)
Georges Bouille
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Martin Hütte
Küssnacht
Sachwalter
Individual signing authority
Ulrich Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Rudolf
Hünenberg
Member of the board
Joint signing authority (any two to sign)
BAUR HÜRLIMANN AG
Zürich
Provisorische sachwalterin
Olivia Ellenrieder
Meilen
Having right to sign
Joint signing authority (any two to sign)
Theophil Seiler
Gebenstorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21816 | 19.12.2024 | 250 | 24.12.2024 | 1006214937 |
| 2 | 12768 | 29.07.2024 | 148 | 02.08.2024 | 1006098770 |
| 3 | 19194 | 29.11.2023 | 235 | 04.12.2023 | 1005899874 |
| 4 | 9967 | 26.06.2023 | 124 | 29.06.2023 | 1005781513 |
| 5 | 5309 | 05.04.2023 | 70 | 12.04.2023 | 1005721546 |
| 6 | 18761 | 13.12.2022 | 245 | 16.12.2022 | 1005630412 |
| 7 | 15802 | 20.10.2022 | 207 | 25.10.2022 | 1005590213 |
| 8 | 14185 | 16.09.2022 | 183 | 21.09.2022 | 1005565992 |
| 9 | 11924 | 08.08.2022 | 154 | 11.08.2022 | 1005539194 |
| 10 | 10486 | 12.07.2022 | 136 | 15.07.2022 | 1005521857 |
Company Purpose
Entwicklung und Vertrieb von und Handel mit medizinischen, pharmazeutischen und kosmetischen Produkten und Lizenzen; kann Patente, Marken und andere Immaterialgüterrechte erwerben, verwalten und veräussern, Dienstleistungen erbringen, Liegenschaften erwerben, verwalten und veräussern sowie sich an gleichartigen oder ähnlichen Unternehmen beteiligen