Eidetica Biopharma GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.921.826
Calendar
Date of incorporation:
11/12/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited liability company
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Capital:
CHF 222'000.00

Previous Company Names

  • Eidetica Biopharma GmbH
  • (Eidetica Biopharma LLC)

Management

Male

Michael Dambach

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North Andover, US

Authorized signatory

Limited signing authority (individual)

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Biogen Therapeutics Inc.

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Wilmington, US

Llc member

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Male

Frederick Lawson

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Steinhausen

Chairperson of the management board liquidator

Individual signing authority individual signing authority

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Male

Peter Lindborg

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Zug

Having right to sign

Individual signing authority

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Male

Thomas Kuriyan

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Steinhausen

Having right to sign

Individual signing authority

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Michael Lytton

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Lincoln (US)

Authorized signatory

Limited signing authority (individual)

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Jürgen Frisch

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Baar

Member of the management board

Individual signing authority

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Male

Christoph Boelling

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Küssnacht am Rigi

Authorized signatory

Limited signing authority (individual)

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Female

Allison Gallacher

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Fällanden

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Neuhofstrasse 30 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12299412.12.2025100651581617.12.20251006515816
2110421.01.2025100623745224.01.20251006237452
31008327.06.2023100578290030.06.20231005782900
4693404.05.2023100574167009.05.20231005741670
5262720.02.2020100483814125.02.20201004838141
61094526.07.2018439065531.07.20184390655
7406928.03.2017343808331.03.20173438083
81566213.12.2016322725316.12.20163227253
914105.01.2016258455908.01.20162584559
101415619.11.2015249874524.11.20152498745

Company Purpose

Erforschung, Entwicklung, Herstellung und Vertrieb biopharmazeutischer Produkte; kann Managementdienstleistungen erbringen, damit in Verbindung stehende Finanzierungsgeschäfte tätigen, Grundstücke und Immaterialgüterrechte erwerben und veräussern sowie Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern