BASF Pharma (Evionnaz) SA en liquidation
Company Overview
Previous Company Names
- Orgamol SA
- BASF Orgamol Pharma Solutions SA
- BASF Pharma (Evionnaz) SA
Management
BASF Schweiz AG
Basel
Liquidator
Frank Stein
Bad Dürkheim, DE
President
Without signing authority
Carmen Grossmann
Bâle
Member of the board
Without signing authority
Klaus Ruf
Bollschweil, DE
Member of the board
Without signing authority
Laszlo Baum
La Tour-de-Peilz
President
Individual signing authority
André Baum
La Tour-de-Peilz
Vicepresident
Joint signing authority (any two to sign)
Gérard Beytrison
Conthey
Secrétaire et directeur général
Joint signing authority (any two to sign)
Jean-Paul Surbeck
Saxon
Member of the board + general manager
Joint signing authority (any two to sign)
François Claret
Saxon
Member of the board
Joint signing authority (any two to sign)
Jacques Perret
Genève
Member of the board
Joint signing authority (any two to sign)
Maurice de Preux
Pully
Member of the board
Joint signing authority (any two to sign)
Raphaël Gabioud
Orsières
Manager
Joint signing authority (any two to sign)
Jean-Pierre Burion
Ollon
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Nicolas Chappot
Martigny
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Jean-Pierre Hagenbuch
Monthey
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Zdenek Posva
Bex
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Paul Resenterra
Fully
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Oscar-Paul Kiriacescu
Evionnaz
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Gilles De Weck
Chernex
Manager
Joint signing authority (any two to sign)
Christophe Viala
Neuvecelle
Fondé de pouvoir
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2505 | 11.09.2017 | 178 | 14.09.2017 | 3753019 |
| 2 | 2986 | 07.12.2016 | 241 | 12.12.2016 | 3216653 |
| 3 | 946 | 12.04.2016 | 73 | 15.04.2016 | 2782317 |
| 4 | 2891 | 17.12.2015 | 248 | 22.12.2015 | 2557073 |
| 5 | 2717 | 30.11.2015 | 235 | 03.12.2015 | 2517849 |
| 6 | 864 | 17.04.2014 | 78 | 24.04.2014 | 1468055 |
| 7 | 314 | 07.02.2014 | 29 | 12.02.2014 | 1342067 |
| 8 | 2070 | 20.09.2013 | 185 | 25.09.2013 | 1094427 |
| 9 | 979 | 29.04.2013 | 84 | 02.05.2013 | 7174014 |
| 10 | 423 | 22.02.2013 | 40 | 27.02.2013 | 7082584 |
Company Purpose
production et vente de produits chimiques ainsi que prestation de tous les services y afférents (cf statuts)