Polyneuron Pharmaceuticals AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-459.536.676
Calendar
Date of incorporation:
12/3/2014
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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 766'282.00

Previous Company Names

  • Polyneuron Pharmaceuticals AG
  • (Polyneuron Pharmaceuticals SA)(Polyneuron Pharmaceuticals Ltd)

Management

Male

Ruben Herrendorff

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Bernardus Machielse

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Naples, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Emil Bujak

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Wacker

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthew Mc Aviney

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San Francisco, US

Member of the board

Joint signing authority (any two to sign)

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Female

Armance Schwebig ép. Bordes

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Paris, FR

Member of the board

Without signing authority

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Hoffmann & Partner AG

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Basel

Liquidator

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Beat Ernst

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Magden

Member of the board

Individual signing authority

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Andreas Steck

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Evolène

Joint signing authority (any two to sign)

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Peter Burckhardt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Gerhard Müller

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Utting am Ammersee

Member of the board

Joint signing authority (any two to sign)

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Pascal Hänggi

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Basel

Joint signing authority (any two to sign)

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Michael Wacker

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Unterengstringen

Joint signing authority (any two to sign)

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Male

Werner Enz

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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David Mott

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Chevy Chase

Member of the board

Joint signing authority (any two to sign)

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Male

Graziano Seghezzi

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Neuilly-sur-Seine, FR

Member of the board

Joint signing authority (any two to sign)

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Debra Barker

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Biel-Benken

Joint signing authority (any two to sign)

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Aled Williams

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Baar

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Hoffmann & Partner AG Grosspeteranlage 29 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1175207.03.20245012.03.20241005983485
2652609.11.202222114.11.20221005603451
3610220.10.202220725.10.20221005590328
4252402.05.20228705.05.20221005465788
5199101.04.20226806.04.20221005444372
6578101.09.202117206.09.20211005284881
744921.01.20211726.01.20211005083542
8505901.09.202017204.09.20201004971974
9339512.06.202011517.06.20201004912657
10741923.12.201925130.12.20191004795268

Company Purpose

Die Gesellschaft bezweckt die Erforschung, Entwicklung, Herstellung und den Vertrieb von neuartigen Wirkstoffen zur Behandlung von Autoimmunkrankheiten, insbesondere Autoimmunerkrankungen des Nervensystems. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.