Evolva AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.720.435
Calendar
Date of incorporation:
8/31/2004
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Location:
Reinach (BL)
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Office:
Reinach (BL)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'369'540.00

Management

Male

Gerhard Michael Lobmaier

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Rheinfelden, DE

Joint signing authority (any two to sign)

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Male

Carsten Däweritz

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Frech

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Zürich

Joint signing authority (any two to sign)

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Male

Lars Asferg

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Canobbio

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean Villettaz

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Sion

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Philippe Tripet

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Neil Goldsmith

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Oxford

Managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Bühler

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Zürich

Member of the board + secretary

Without signing authority

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Male

Neil Goldsmith

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Delémont

Managing member of the board

Joint signing authority (any two to sign)

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City icon

Steen Hemmingsen

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Allerød

Member of the board

Joint signing authority (any two to sign)

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Alexander Dobbie

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Glasgow

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Jakob Dynnes Hansen

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Basel

Limited joint signing authority (together w/ any one member of the board)

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Patrick Scherrer

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Genf

Member of the board

Joint signing authority (any two to sign)

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Alessandro

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Pratteln

Limited joint signing authority (any two to sign)

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Male

Nic Bürgin

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Basel

Joint signing authority (any two to sign)

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Male

Alexander Weibert

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Frick

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Duggingerstrasse 23 4153 Reinach BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1235222.04.20248025.04.20241006017799
2137505.03.20244808.03.20241005981193
340116.01.20241319.01.20241005938951
4541506.10.202319711.10.20231005858061
5415518.08.202216223.08.20221005545812
6368915.07.202213920.07.20221005525057
7166431.03.20226705.04.20221005443299
8118201.03.20224504.03.20221005420227
973104.02.20222809.02.20221005401231
10272011.05.20219317.05.20211005182976

Company Purpose

Schaffung, Entdeckung, Entwicklung, Herstellung, Lizenzierung und Vertrieb von medizinischen, chemischen, gegenständlichen und ernährungstechnischen Produkten, Entwicklung und Vertrieb von diesbezüglichen Technologien, Erbringung von Dienstleistungen zur Entwicklung solcher Produkte und alle damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern sowie sich an anderen Unternehmen beteiligen.