Registered Persons (11)
in Basel, of Deisswil bei Münchenbuchsee
member of the board of directors
joint signature by two
in Paris
member of the board of directors
no signing authority
in Westborough
member of the board of directors
joint signature by two
in Basel, of Wolfenschiessen
president of the board of directors
joint signature by two
Former registered persons (21)
Egli Stefan Peter Resigned
in Neftenbach, of Winterthur
member of the board of directors
joint signature by two
until 23.04.2026
Fix Elissa Marguerite Lunney Resigned
in Boston
member of the board of directors
joint signature by two
until 26.03.2026
Serp David Michel Emmanuel Resigned
in Reinach, of Cornaux
member of the board of directors
joint signature by two
until 14.10.2025
Somlo Patric Resigned
in Küsnacht, of Birsfelden
member of the board of directors
joint signature by two
until 14.10.2025
until 18.10.2024
until 21.06.2024
until 19.01.2024
Cannon Jennifer Marie Sheaffer Resigned
in Basel
member of the board of directors
joint signature by two
until 10.11.2023
Rouckout Thomas Xavier Daniel Resigned
in Bourg la Reine
member of the board of directors
joint signature by two
until 10.11.2023
until 02.05.2023
until 02.05.2023
Augustin Marc Friedrich Resigned
in Affoltern am Albis
member of the board of directors
joint signature by two
until 30.03.2023
Dubois Cédric Henri Marius Resigned
in Massachusetts
member of the board of directors
joint signature by two
until 13.02.2023
until 13.02.2023
Stoffel Stefan Heinz Resigned
in Unterbäch VS (Unterbäch), of Visperterminen
member of the board of directors
joint signature by two
until 25.04.2022
until 18.10.2021
in Vincennes
member of the board of directors
joint signature by two
until 13.09.2021
until 10.05.2021
until 11.07.2018
until 11.07.2018
until 11.07.2018
Purpose
Zweck der Gesellschaft ist die Konstruktion, das zu Eigentum Halten und der Betrieb einer biopharmazeutischen Säugetierzellkultur-Produktionsanlage und die Entwicklung, Herstellung und Lieferung von biopharmazeutischen Zellkultur-Produkten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
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