RAPID Pharmaceuticals AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.826.607
Calendar
Date of incorporation:
9/21/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 755'743.20

Previous Company Names

  • RAPID Pharmaceuticals AG
  • (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)
  • RAPID Pharmaceuticals AG in Liquidation
  • (RAPID Pharmaceuticals SA en liquidation) (RAPID Pharmaceuticals Ltd in liquidation)
  • RAPID Pharmaceuticals AG
  • (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)
  • RAPID Pharmaceuticals AG in Liquidation
  • (RAPID Pharmaceuticals SA en liquidation) (RAPID Pharmaceuticals Ltd in liquidation)
  • RAPID Pharmaceuticals AG
  • (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)

Management

Male

Corey McCann

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Boston, US

Chairperson of the board

Individual signing authority

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Male

Martin Sawitzki

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Zürich

Member of the board

Individual signing authority

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Male

Stephen Smith

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Massachusetts, US

Member of the board

Individual signing authority

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Male

James Linton

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San Marcos, US

Member of the board

Individual signing authority

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Male

Michal Laznicka

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Siebnen

Member of the board

Individual signing authority

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Michal Laznicka

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Risch

Having right to sign

Individual signing authority

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Male

René Landtwing

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Freienbach

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Neuhofstrasse 5A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1686115.05.20199620.05.20191004633605
2B298626.02.2016B4302.03.20162698999
3B1094107.09.2015B17510.09.20152366917
4996213.08.201515818.08.20152326503
5936530.07.201514804.08.20152304647
6917527.07.201514530.07.20152297309
7B828306.07.2015B13009.07.20152260465
8805701.07.201512706.07.20152251535
9B738918.06.2015B11823.06.20152222535
10597218.05.20159621.05.20152162769

Company Purpose

Erforschung, Entwicklung, Herstellung und Vertrieb von pharmazeutischen Produkten, Medikamenten und Impfstoffen aller Art sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Partnerschaften eingehen, Grundeigentum erwerben, belasten, veräussern und verwalten, Lizenzen, Patente, geistiges Eigentum und Marken erwerben, halten und verkaufen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen