Spexis AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.535.251
Calendar
Date of incorporation:
11/6/1996
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'353'289.90

Previous Company Names

  • Polyphor AG
  • (PolyphorSA) (PolyphorLtd)
  • Spexis AG
  • (Spexis SA) (Spexis Ltd)

Management

Male

Bernard Bollag

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Jakobovic

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Zürich

Joint signing authority (any two to sign)

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Male

Jeffrey Wager

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Boston, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dennis Ausiello

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Wellesley Hills, US

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Clarke

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Medfield, US

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hartmann

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Kirkland, US

Member of the board

Joint signing authority (any two to sign)

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Male

Kuno Sommer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Muriel Fleming

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Unterägeri

Joint signing authority (any two to sign)

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Peter Zbinden

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Magden

Joint signing authority (any two to sign)

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Daniel Obrecht

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Grogg

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Bubendorf

Member of the board

Joint signing authority (any two to sign)

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Thomas Früh

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Meier

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Altorfer

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Philipp Ermert

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Allschwil

Joint signing authority (any two to sign)

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Jan Willem Vrijbloed

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Zürich

Joint signing authority (any two to sign)

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Federico Brianza

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Riehen

Joint signing authority (any two to sign)

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David Benzies

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Riehen

Joint signing authority (any two to sign)

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Andreas Topp

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Liestal

Joint signing authority (any two to sign)

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Male

Flavio Battaini

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hegenheimermattweg 125 4123 Allschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B418228.07.2025B14631.07.20251006398903
2722819.12.202425024.12.20241006215210
3480727.08.202416830.08.20241006118366
4432726.07.202414731.07.20241006097966
5427723.07.202414426.07.20241006094889
6212411.04.20247316.04.20241006010100
7115120.02.20243823.02.20241005969304
8661605.12.202323908.12.20231005905171
9542006.10.202319711.10.20231005858066
10403818.07.202314021.07.20231005801338

Company Purpose

Der Zweck der Gesellschaft besteht in der Forschung, Entwicklung und Herstellung von Medikamenten, deren Inhaltsstoffen und deren Vermarktung sowie in allen damit verbundenen Tätigkeiten. Die Gesellschaft kann sich anderen Gesellschaften beteiligen. Die Gesellschaft kann alle kommerziellen, vertraglichen, finanziellen sowie alle anderen Geschäfte eingehen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder damit direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich ananderen Gesellschaften beteiligen oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Garantien oder andere Sicherheiten bezüglich Verbindlichkeiten oder Tochtergesellschaften abgeben. Ferner kann die Gesellschaft Grundeigentum erwerben, halten und veräussern.