PSI CRO Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.056.565
Calendar
Date of incorporation:
8/10/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 298'000.00

Management

Female

Angelika Ruf

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Nikolay Sinakevich

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Zug

Chairperson of the board

Individual signing authority

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Female

Yulduz Mosimann

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Christoph Affentranger

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Sergei Seryi

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Zug

Vice-chairperson of the board

Individual signing authority

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Male

Rolf Nessler

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Wädenswil

Having right to sign

Joint signing authority (any two to sign)

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Male

Ralph Spillmann

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Zürich

Member of the board

Individual signing authority

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Male

Sergei Sery

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St. Petersburg, RU

Vice-chairperson of the board

Individual signing authority

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Male

Max Baumgartner

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Zürich

Corporate secretary

Individual signing authority

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Male

Martin Schmidt

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Zug

Managing member of the board

Individual signing authority

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Male

Peter Wicki

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Menzingen

Having right to sign

Joint signing authority (any two to sign)

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Female

Susanne Danninger

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Dr. Sery

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Zug

Vice-chairperson of the board

Individual signing authority

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Female

Ivana Markovic

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Female

Janine Breitenstein

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Denise Wong

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Niederlenz

Having right to sign

Joint signing authority (any two to sign)

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Female

Albertine Varone

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Ivana Predic

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Ann-Julie Dulex

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Kappel am Albis

Having right to sign

Joint signing authority (any two to sign)

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Female

Maria Ivanova

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 113A 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11273310.07.202513415.07.20251006384803
2303720.02.20243823.02.20241005969177
3661628.04.20238503.05.20231005737728
42222720.12.202125023.12.20211005365449
51617123.08.202116526.08.20211005278104
61565106.11.202022011.11.20201005020163
71368330.09.202019305.10.20201004992315
8407219.03.20205824.03.20201004858879
9326605.03.20194708.03.20191004583438
101325217.09.201818220.09.20181004459345

Company Purpose

Beteiligung an anderen Unternehmungen, insbesondere an solchen, welche Entwicklungsdienstleistungen für pharmazeutische, biotechnologische Industrien und Industrien für Medizinalgeräte sowie für wissenschaftliche und behördliche Institutionen erbringen; kann Tochtergesellschaften errichten oder erwerben, für Beteiligungsgesellschaften und Dritte Beratungs- und Finanzdienstleistungen erbringen, Patente, Know-how und andere Arten von immateriellen Rechten entwickeln, erwerben und verwalten sowie Liegenschaften erwerben, verwalten und veräussern