Anjarium Biosciences AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-451.654.651
Calendar
Date of incorporation:
6/16/2016
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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 9'812'782.80

Previous Company Names

  • Anjarium Biosciences AG
  • (Anjarium Biosciences SA) (Anjarium Biosciences Ltd)

Management

Male

William Marth

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Palm Harbor, US

Member of the board

Joint signing authority (any two to sign)

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Male

Oriel Solomon

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San Diego, US

Chairperson of the board

Individual signing authority

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Male

Georg Estermann

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Basel

Joint signing authority (any two to sign)

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Male

Kaspar Kunz

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Therwil

Joint signing authority (any two to sign)

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Hoffmann & Partner AG

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Basel

Liquidator

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Gabriel Weisskopf

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Zollikon

Member of the board

Individual signing authority

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Joël de Beer

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Stucki

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Bram Vanparys

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Hemiksen (BE)

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dina Chaya Moghrabi

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Balaji Muralidhar

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London

Member of the board

Joint signing authority (any two to sign)

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Matthias Staehelin

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Binningen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Samantha Paiva Vieira

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Gaurav Shah

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New York / NY

Chairperson of the board

Joint signing authority (any two to sign)

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Douglas Fambrough III

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Boston / MA

Member of the board

Joint signing authority (any two to sign)

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Stephen Yoo

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Newton / MA

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Alex Villiger

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Binningen

Joint signing authority (any two to sign)

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Claudio Nessi

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Coppet

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Hoffmann & Partner AG Grosspeteranlage 29 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1811920.11.2025100649392525.11.20251006493925
2291724.04.2025100631945529.04.20251006319455
3(Transfer seat)(Transfer seat)

Company Purpose

Der Zweck der Gesellschaft ist die Forschung im Bereich Life-Sciences und hieraus folgend die Entwicklung und der Vertrieb von Produkten und Technologien in den Gebieten der Biotechnologie, Pharmazie, Medizinaltechnologie, Diagnostik und Therapie sowie in diesem Zusammenhang die Erbringung von Dienstleistungen. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten, belasten und veräussern. Sie kann sowohl im In- wie auch im Ausland Zweigniederlassungen und Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen bzw. mit diesen fusionieren und alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.