Novartis Vaccines and Diagnostics AG in Liquidation
Company Overview
Previous Company Names
- FLORIDOR S.A., le Biscuitier d'Avenches
- Novartis Vaccines and Diagnostics Services AG
- (Novartis Vaccines and Diagnostics Services S.A.) (Novartis Vaccines and Diagnostics Services Ltd.)
- Novartis Vaccines and Diagnostics AG
- (Novartis Vaccines and Diagnostics S.A.) (Novartis Vaccines and Diagnostics Ltd.)
Management
Antoon Loomans
Tervuren, BE
Chairperson of the board
Individual signing authority
Jay Green
Tervuren, BE
Member of the board
Individual signing authority
Caroline Meyrat
Steffisburg
Member of the board + liquidator
Individual signing authority
Denis Dubru
Corroy-le-Château, BE
Individual signing authority
Claude Copin
Walhain, BE
Individual signing authority
Philippe Zell
Morges
Chairperson of the board
Joint signing authority (any two to sign)
Paul Choffat
Paudex
Member of the board
Joint signing authority (any two to sign)
Dr. Kessler
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Werlen
Aesch
Member of the board
Joint signing authority (any two to sign)
Matthias Leuenberger
Binningen
Joint signing authority (any two to sign)
Dr. Eberlein
Basel
Joint signing authority (any two to sign)
Stefania Marveggio
Basel
Joint signing authority (any two to sign)
Karen Jane Hübscher
Rheinfelden
Joint signing authority (any two to sign)
Stefan Thommen
Ramlinsburg
Joint signing authority (any two to sign)
Gabriele Baretta
Binningen
Joint signing authority (any two to sign)
Christian Rehm
Muttenz
Joint signing authority (any two to sign)
Riccarda Racine
Riehen
Joint signing authority (any two to sign)
Gavin Pope
Aesch BL
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jesus Acebillo
Basel
Joint signing authority (any two to sign)
Andreas Meier
Dornach
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5907 | 16.10.2018 | 203 | 19.10.2018 | 1004480440 |
| 2 | 5125 | 08.09.2016 | 177 | 13.09.2016 | 3051911 |
| 3 | 4252 | 21.07.2016 | 143 | 26.07.2016 | 2973989 |
| 4 | 3777 | 29.06.2016 | 127 | 04.07.2016 | 2929263 |
| 5 | 1540 | 11.03.2016 | 53 | 16.03.2016 | 2726455 |
| 6 | 956 | 18.02.2015 | 36 | 23.02.2015 | 2004891 |
| 7 | 4798 | 27.08.2014 | 167 | 01.09.2014 | 1690379 |
| 8 | 2561 | 08.05.2014 | 91 | 13.05.2014 | 1498577 |
| 9 | A5704 | 11.10.2013 | A200 | 16.10.2013 | 1130429 |
| 10 | 5588 | 07.10.2013 | 196 | 10.10.2013 | 1121565 |
Company Purpose
Erwerb, Halten und Veräusserung von Beteiligungen sowie Erwerb, Halten und Veräusserung von immateriellen Vermögenswerten, insbesondere Patenten. Die Gesellschaft kann weiter chemische und pharmazeutische Produkte herstellen und vertreiben sowie technische, wissenschaftliche und kommerzielle Dienstleistungen auf dem Gebiet des Gesundheitswesens erbringen.