Berlin Cures Holding AG in Liquidation
Company Overview
Previous Company Names
- Berlin Cures Holding AG
- (Berlin Cures Holding SA) (Berlin Cures Holding Ltd.)
Management
Rainer Böhm
Riehen
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marko Bagaric
Lachen
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Johannes Müller
Berlin
Chairperson of the board
Individual signing authority
Marko Bagaric
Feusisberg
Vice-chairperson of the board
Individual signing authority
Ulf Berg
Zug
Member of the board
Joint signing authority (any two to sign)
Georg Nederegger
Brixlegg
Member of the board
Without signing authority
Oliver von Stein
Berlin (DE)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15597 | 29.08.2025 | 169 | 03.09.2025 | 1006423665 |
| 2 | 9443 | 26.05.2025 | 103 | 30.05.2025 | 1006344389 |
| 3 | 367 | 09.01.2025 | 8 | 14.01.2025 | 1006227316 |
| 4 | 21941 | 20.12.2024 | 251 | 27.12.2024 | 1006216533 |
| 5 | 17702 | 21.10.2024 | 207 | 24.10.2024 | 1006161845 |
| 6 | 14804 | 03.09.2024 | 173 | 06.09.2024 | 1006123671 |
| 7 | 12679 | 26.07.2024 | 147 | 31.07.2024 | 1006097849 |
| 8 | 9971 | 13.06.2024 | 116 | 18.06.2024 | 1006059781 |
| 9 | 7347 | 30.04.2024 | 86 | 03.05.2024 | 1006024462 |
| 10 | 2900 | 19.02.2024 | 37 | 22.02.2024 | 1005968046 |
Company Purpose
Forschung und Entwicklung von pharmazeutischen Produkten sowie Erwerb und Halten von Beteiligungen sowie Leitung und Verwaltung von Unternehmen in der Schweiz und im Ausland auf dem Gebiet der Pharmazeutik, der medizinischen Diagnostik, der Biotechnologie und Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten