Alpinia Institute for Life Sciences AG
Company Overview
Previous Company Names
- Unisantis Walenstadt Research AG
- (Unisantis Walenstadt Research SA) (Unisantis Walenstadt Research Ltd)
- Alpinia Laudanum Institute of Phytopharmaceutical Sciences AG
- (Alpinia Laudanum Institute of Phytopharmaceutical Sciences SA) (Alpinia Laudanum Institute of Phytopharmaceutical Sciences Ltd)
Management
Omar Jamil
London, GB
Member of the board
Joint signing authority (any two to sign)
Ahmed Jameel
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Remo Busslinger
Zollikon
Member of the board
Individual signing authority
Patrick Brennecke
Zürich
Joint signing authority (any two to sign)
Taysir Barakat
Dubai Marina
Chairperson of the board
Joint signing authority (any two to sign)
Kevin Graham
Dublin
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Ronald Bennett
Aylesbury
Member of the board
Joint signing authority (any two to sign)
Guido Rensch
Walenstadt
Member of the board
Joint signing authority (any two to sign)
Matthias Kreuter
Walenstadt
Joint signing authority (any two to sign)
Marc Joye
Urdorf
Member of the board
Joint signing authority (any two to sign)
Yousef Jamel
Wien (AT)
Chairperson of the board
Joint signing authority (any two to sign)
Zaid Al-Aifari
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Jacques Engeli
Bäch SZ (Freienbach)
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bernd Rickert
Winterthur
Member of the board
Joint signing authority (any two to sign)
Abdessadeg El Adnani
Jeddah
Member of the board
Joint signing authority (any two to sign)
Lukas Mäder
Baden
Joint signing authority (any two to sign)
Marc Hofer
Zürich
Joint signing authority (any two to sign)
Abdessadeq El Adnani
Jeddah
Chairperson of the board
Joint signing authority (any two to sign)
Michel Weber
Kaufdorf
Joint signing authority (any two to sign)
Abdessadeq El Adnani
Dubai
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5979 | 03.06.2024 | 108 | 06.06.2024 | 1006049926 |
| 2 | 5587 | 15.05.2023 | 96 | 19.05.2023 | 1005749725 |
| 3 | 9302 | 19.08.2021 | 163 | 24.08.2021 | 1005276574 |
| 4 | 2655 | 18.03.2020 | 57 | 23.03.2020 | 1004858237 |
| 5 | 6223 | 01.07.2019 | 127 | 04.07.2019 | 1004667797 |
| 6 | 4601 | 16.05.2019 | 97 | 21.05.2019 | 1004634791 |
| 7 | 9630 | 24.10.2018 | 209 | 29.10.2018 | 1004485896 |
| 8 | 399 | 16.01.2017 | 13 | 19.01.2017 | 3293793 |
| 9 | 7693 | 30.08.2016 | 170 | 02.09.2016 | 3034981 |
| 10 | 11081 | 11.12.2014 | 243 | 16.12.2014 | 1882197 |
Company Purpose
Forschung nach und Entwicklung sowie Herstellung von medizinischen, therapeutischen und kosmetischen Lösungen, Präparaten und Heilbehandlungen, die vorwiegend auf Pflanzen sowie anderen natürlichen Erzeugnissen basieren, sowie Handel und Vertrieb von diesen Erzeugnissen und das Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern.