Agenus Schweiz AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.865.722
Calendar
Date of incorporation:
12/12/2002
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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 1'139'112.00

Previous Company Names

  • 4-Antibody GmbH
  • 4-Antibody AG
  • (4-Antibody Ltd)
  • Agenus Schweiz AG
  • (AgenusSwitzerland Inc.)

Management

Male

Garo Armen

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Manhasset, US

Chairperson of the board + liquidator

Individual signing authority

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Female

Christine Klaskin

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Monroe Township NJ, US

Member of the board + liquidator

Individual signing authority

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Ulf Grawunder

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Basel

Partner and manager

Individual signing authority

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Dr. Dirk Haasner

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West Paterson

Partner

Without signing authority

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Fritz Melchers

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Grenzach

Partner

Without signing authority

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Ulf Grawunder

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Basel

Member of the board

Individual signing authority

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Max Burger

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Kastanienbaum

Chairperson of the board

Joint signing authority (any two to sign)

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Daniël Ellens

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Milken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Georg Friedrich Melchers

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Grenzach

Member of the board

Joint signing authority (any two to sign)

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Martin Münchbach

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Baden

Member of the board

Joint signing authority (any two to sign)

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Joachim Theye

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Mark Wegter

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München

Member 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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Ulf Grawunder

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Hersberg

Member of management

Individual signing authority

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Simon genannt Sijmen de Vries

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Nunningen

General manager

Individual signing authority

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Melanie Schmid

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Allschwil

Joint signing authority (any two to sign)

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Richard Mason

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Fowlmere

General manager

Joint signing authority (any two to sign)

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Raj Parekh

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Bicester

Member of the board

Joint signing authority (any two to sign)

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Marcus van Dijk

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Basel

Joint signing authority (any two to sign)

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Shahzad Malik

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Barnet

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rechtsdomizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B706930.10.2024B21404.11.20241006169707
2591218.09.202318321.09.20231005842708
3284705.05.20239010.05.20231005742876
4168113.03.20235316.03.20231005702048
556424.01.20231927.01.20231005663386
6144908.03.20195013.03.20191004586606
725811.01.20181016.01.20183992773
8700815.12.201724720.12.20173944779
918610.01.2017913.01.20173282003
10723227.12.201625430.12.20163256855

Company Purpose

Die Gesellschaft bezweckt die Entdeckung, die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen und diagnostischen Produkten sowie die Erbringung von Dienstleistungen die damit in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann ausserdem alle kommerziellen, vertraglichen und finanziellen Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Sicherheiten stellen und Garantien abgeben, einschliesslich zum direkten und indirekten Nutzen von Gruppengesellschaften, sowie Darlehen aufnehmen und geben, einschliesslich von und zugunsten von Gruppengesellschaften.