Epirus Biopharmaceuticals (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- Epirus Switzerland GmbH
- (Epirus Switzerland S.à.r.l.) (Epirus Switzerland S.a.g.l) (Epirus Switzerland Ltd liab. Co)
- Epirus Biopharmaceuticals (Switzerland) GmbH
- (Epirus Biopharmaceuticals (Switzerland) Sàrl) (Epirus Biopharmaceuticals (Switzerland) Sagl) (Epirus Biopharmaceuticals (Switzerland) LLC)
Management
EB Sub, Inc.
Wilmington, US
Llc member
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Tamas Sziraczki
Genève
Member of the executive board
Joint signing authority (any two to sign)
Charles Laranjeira
Boston
Member of the executive board
Joint signing authority (any two to sign)
Benjamin Gubler
Alpnach
General manager
Individual signing authority
Lene Biner Jensen
Brig-Glis
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17446 | 31.10.2023 | 214 | 03.11.2023 | 1005876321 |
| 2 | 17832 | 28.09.2021 | 191 | 01.10.2021 | 1005302980 |
| 3 | B8948 | 25.05.2021 | B101 | 28.05.2021 | 1005195626 |
| 4 | 19257 | 30.12.2020 | 2 | 05.01.2021 | 1005063998 |
| 5 | 16605 | 20.11.2020 | 230 | 25.11.2020 | 1005031269 |
| 6 | 9753 | 08.07.2019 | 132 | 11.07.2019 | 1004673354 |
| 7 | 11403 | 07.08.2018 | 153 | 10.08.2018 | 4408753 |
| 8 | 6904 | 14.05.2018 | 94 | 17.05.2018 | 4234261 |
| 9 | 5624 | 27.04.2016 | 84 | 02.05.2016 | 2810449 |
| 10 | 3508 | 10.03.2016 | 52 | 15.03.2016 | 2723515 |
Company Purpose
Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Forschung, Entwicklung und Registrierung von Produkten aller Art in pharmazeutischen, chemischen, medizinischen, biotechnischen und verwandten Bereichen sowie Erbringung sämtlicher damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten