Vaximm AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.477.515
Calendar
Date of incorporation:
9/1/2008
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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 794'834.00

Previous Company Names

  • Vaximm Holding AG
  • (Vaximm Holding SA) (Vaximm Holding Ltd)

Management

Male

Kuk Hwang

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Zürich

Member of the board

Individual signing authority

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Male

Klaus Breiner

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Pfäffikon SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Arno Hartmann

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Reinheim

Member of the board

Joint signing authority (any two to sign)

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William John Jenkins

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Klaus Breiner

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St. Moritz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Ries

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Nenzlingen

Member of the board

Joint signing authority (any two to sign)

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Sten Verland

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Bagsvaerd

Member of the board

Joint signing authority (any two to sign)

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Achim Kaufhold

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Rüfenacht BE

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Paul Prieels

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Lasne, BE

Member of the board

Joint signing authority (any two to sign)

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Roel Bulthuis

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Amstelveen

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Burgermeister

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Jasper Bos

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Mont-sur-Rolle

Member of the board

Joint signing authority (any two to sign)

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Thomas Hecht

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Küssnacht SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Klaus Breiner

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Mathieu Simon

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Paris

Member of the board

Joint signing authority (any two to sign)

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Matthias Schroff

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Pratteln

General manager

Joint signing authority (any two to sign)

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Bram Vanparys

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Nieuwpoort

Member of the board

Joint signing authority (any two to sign)

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Cheryl Zimberlin

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Huai Peng

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Petts Wood

Member of the board

Joint signing authority (any two to sign)

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Markus Markus

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hochbergerstr. 60C 4057 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
134913.01.2026100654103716.01.20261006541037
2843817.12.2024100621192020.12.20241006211920
3667015.11.2022100560786518.11.20221005607865
4136001.03.2022100542019904.03.20221005420199
5723811.12.2020100504917416.12.20201005049174
6526509.09.2020100497797614.09.20201004977976
7457806.08.2020100495557411.08.20201004955574
8430222.07.2020100494571227.07.20201004945712
9342615.06.2020100491382418.06.20201004913824
10207703.04.2020100486838408.04.20201004868384

Company Purpose

Der Zweck der Gesellschaft ist die Forschung, Entwicklung, Herstellung, Vermarktung und der Vertrieb pharmazeutischer Produkte. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Immaterialgüterrechte erwerben, belasten und veräussern sowie alle sonstigen kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.