Panacea Biotec (International) SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.739.106
Calendar
Date of incorporation:
2/24/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Management

Female

Nicole Steiner

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Gamper

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Girardin

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Coppet

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Chairperson of the board

Joint signing authority (any two to sign)

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Hein Monpellier

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hein Monpellier

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mario Cohn Gonzalez

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Vistra Zug AG Grafenaustrasse 5 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11271826.07.202414731.07.20241006097887
2500930.03.20236604.04.20231005716557
3518304.04.20226907.04.20221005445394
42019516.11.202122619.11.20211005337919
5762805.05.20218910.05.20211005175231
6256828.02.20174403.03.20173382433
71020105.08.201615310.08.20162997291
883218.01.20161421.01.20162610731
9959905.08.201515210.08.20152313477
101209510.09.201417715.09.20141714343

Company Purpose

Forschung, Entwicklung, Verkauf, Vertrieb, Import und Export von pharmazeutischen Produkten, Gesundheitsprodukten, biologischen Produkten, Impfstoffen, Ernährungsergänzungsmitteln, Nutrazeutika, Nahrungsmitteln, medizinischen Geräten, diagnostischen und medizinischen Apparaturen im Inland sowie im weltweiten Markt; Einholung von Patenten für Marketing, Patenten, Markenrechten, weiteren geschützten Namen undHalten der entsprechenden Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten