Biopartners GmbH in Liquidation
Company Overview
Previous Company Names
- BioPartners GmbH
- (BioPartners Ltd liab. Co) (BioPartners S.à.r.l.)
- Biopartners GmbH
- (Biopartners Ltd liab. Co) (Biopartners S.à.r.l.)
Management
Biopartners Holdings AG
Baar
Llc member
Rita Schmid
Meierskappel
Member of the executive board
Individual signing authority
Adam Polonek
Warschau, PL
Chairperson of the management board
Individual signing authority
BIOPARTNERS S.A.
Luxembourg
Llc member
Without signing authority
Brian O'Callaghan
Griesheim
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Mauro Loosli
Zürich
Member of the executive board
Individual signing authority
Brian O'Callaghan
Oberwil bei Zug
Member of the executive board
Individual signing authority
Sandro Gabaglio
Luzern
Having right to sign
Joint signing authority (any two to sign)
Edward Roberts
Rödermark
Having right to sign
Joint signing authority (any two to sign)
BioPartners Holdings AG
Baar
Llc member
Without signing authority
Jean-Noël Treilles
Zug
Member of the executive board
Joint signing authority (any two to sign)
Walter Häusermann
Horgen
Member of the executive board
Joint signing authority (any two to sign)
Cornelius Sobel
Mainz
Having right to sign
Joint signing authority (any two to sign)
Marie-Joëlle Gaufrès
Zug
Having right to sign
Joint signing authority (any two to sign)
Biopartners Holdings AG
Baar
Llc member
Without signing authority
Cornelia Ulm
Cham
Having right to sign
Joint signing authority (any two to sign)
Dr. Conrad Savoy
Reinach
Having right to sign
Joint signing authority (any two to sign)
Krzysztof Pawelczyk
Czarny Las
Member of the executive board
Individual signing authority
Dr. Conrad Savoy
Reinach BL
Chairperson of the management board
Individual signing authority
Slawomir Ziegert
Gdansk
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7766 | 17.05.2023 | 98 | 23.05.2023 | 1005751678 |
| 2 | B3780 | 15.03.2019 | B55 | 20.03.2019 | 1004591774 |
| 3 | 10928 | 25.08.2016 | 167 | 30.08.2016 | 3027383 |
| 4 | 4274 | 31.03.2016 | 65 | 05.04.2016 | 2759661 |
| 5 | 10247 | 29.07.2013 | 147 | 02.08.2013 | 1010211 |
| 6 | 11137 | 28.08.2012 | 169 | 31.08.2012 | 6830014 |
| 7 | 328 | 11.01.2011 | 11 | 17.01.2011 | 21/5988472 |
| 8 | 11388 | 27.07.2010 | 147 | 02.08.2010 | 20/5753092 |
| 9 | 933 | 21.01.2010 | 18 | 27.01.2010 | 26/5461686 |
| 10 | 7040 | 04.05.2009 | 88 | 08.05.2009 | 26/5008704 |
Company Purpose
Entwicklung, Registrierung und Vermarktung von hochentwickelten biopharmazeutischen Produkten in internationalen Märkten; kann Immaterialgüterrechte an allen pharmazeutischen und verwandten Produkten erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen