InPheno AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.316.994
Calendar
Date of incorporation:
12/3/1999
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 213'000.00

Previous Company Names

  • DIAGENE AG
  • DiaGene AG
  • InPheno AG
  • (InPheno SA) (InPheno Ltd)

Management

Male

Thomas Klimkait

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Lörrach, DE

Chairperson of the board

Individual signing authority

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Male

Hans Zimmermann

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Basel

Member of the board

Individual signing authority

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Prof. Moroni

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Biel-Benken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Erb

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Basel

Member of the board

Joint signing authority (any two to sign)

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André Miserez

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Male

Derek Brandt

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Oberdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Koch

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Female

Catharina Maulbecker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jost Harr

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Claudio Schmid

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Arlesheim

General manager

Joint signing authority (any two to sign)

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Heinrich Zinsli

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Burckhardt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Malzgasse 9 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1355921.05.202110027.05.20211005194204
2B757022.12.2020B25228.12.20201005059511
3B312902.06.2020B10705.06.20201004903809
4453514.08.201515919.08.20152328441
5210421.04.20157824.04.20152117869
6587922.10.201320725.10.20131146949
7506210.09.201317713.09.20131075885
8689819.08.200916325.08.20097/5212544
9347719.06.200812125.06.20086/4541802
10371704.07.200713110.07.20075/4016900

Company Purpose

Forschung und Entwicklung von Produkten sowie Erbringung von Dienstleistungen für die forschende pharmazeutische und biotechnologische Industrie sowie für molekulare Diagnostik und medizinische Therapie. Die Gesellschaft kann Rechte erwerben und Lizenzen verwerten, sich an gleichen oder ähnlichen Betrieben beteiligen und solche gründen sowie Liegenschaften erwerben, verwalten und veräussern.