Biotie Therapies AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.978.157
Calendar
Date of incorporation:
12/11/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 889'374.74

Previous Company Names

  • Biotie Therapies AG
  • (Biotie Therapies SA) (Biotie Therapies Ltd)

Management

Male

Andreas Akhtar

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London, GB

Member of the board

Individual signing authority

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Female

Ekaterina Bertogg

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Maur

Liquidator

Individual signing authority

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Male

Timo Veromaa

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Turku, FI

Member of the board

Individual signing authority

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Male

Uwe Meya

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Riehen

Manager

Joint signing authority (any two to sign)

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Male

Michael Mulqueen

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Basel

Manager

Joint signing authority (any two to sign)

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William Burns

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Binningen

Manager

Individual signing authority

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Male

Kurt Schläpfer

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Oberrieden

Individual signing authority

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Jane Wasman

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New York

Member of the board

Individual signing authority

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David Lawrence

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Warwick (US)

Chairperson of the board

Joint signing authority (any two to sign)

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Jane Gail Wasman

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New York

Member of the board

Joint signing authority (any two to sign)

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Aart Bijl

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Crans-près-Céligny

Manager

Joint signing authority (any two to sign)

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Josip Milardovic

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Risch

Manager

Joint signing authority (any two to sign)

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Esther Notz-Lampart

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Beromünster

Manager

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Genève

Joint signing authority (any two to sign)

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Andrew Mayer

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Scarsdale

Member of the board

Joint signing authority (any two to sign)

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Robert Morales

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Poughquag

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Unterägeri

Joint signing authority (any two to sign)

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Ron Cohen

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Irvington / NY

Chairperson of the board

Individual signing authority

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Michael Gesser

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Cary

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Centralis Switzerland GmbH Kanzleistrasse 18 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13614213.08.202515718.08.20251006410267
25216429.11.202423604.12.20241006194255
34542816.10.202420421.10.20241006158344
44992815.12.202224720.12.20221005632610
53434829.08.202216901.09.20221005551896
62777408.07.202213413.07.20221005519263
73675925.08.202116730.08.20211005279696
84564127.11.202023502.12.20201005036647
9526503.02.20202506.02.20201004823504
10117909.01.2020814.01.20201004803336

Company Purpose

Die Gesellschaft bezweckt die Forschung und Entwicklung auf dem Gebiet von pharmazeutischen Produkten, einschliesslich biologischen und biotechnologischen Produkten, sowie die Herstellung und Kommerzialisierung derartiger Produkte. Die Gesellschaft kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft kann Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, halten und veräussern Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie Vermögensanlagen anderer Art tätigen.