CarboGen Laboratories (Aarau) AG
Company Overview
Previous Company Names
- Carbogen Laboratories AG
- (Carbogen Laboratories SA) (Carbogen Laboratories Ltd)
Management
Andreas von Planta
Cologny
Member of the board
Joint signing authority (any two to sign)
Thomas Eisele
Unterentfelden
Limited joint signing authority (any two to sign)
Edward Robinson
Chobham, GB
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Schäfer
Arisdorf
Member of the board
Without signing authority
Michael Parker
Basel
Manager
Joint signing authority (any two to sign)
Dr. Dieter Beer
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Herzig
Lenzburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adolf Beelder
Hünenberg
Member of the board
Without signing authority
Dieter Beer
Hünenberg
Chairperson of the board
Individual signing authority
Thomas Herzig
Oberentfelden
Vice-chairperson of the board
Individual signing authority
Christoph von Graffenried
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Matthias Kuratli
Obererlinsbach
Limited joint signing authority (any two to sign)
Dieter Beer
Rheinfelden
Chairperson of the board
Individual signing authority
Thomas Herzig
Muhen
Vice-chairperson of the board
Individual signing authority
Dr. Zweifel
Rodersdorf
Limited joint signing authority (any two to sign)
Rolf Schärer
Arisdorf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5964 | 11.07.2006 | 136 | 17.07.2006 | 2/3468996 |
| 2 | 6705 | 16.08.2004 | 161 | 20.08.2004 | 1/2414474 |
| 3 | 3350 | 13.05.2003 | 94 | 19.05.2003 | 1/995782 |
| 4 | 2128 | 25.03.2003 | 61 | 31.03.2003 | 1 |
| 5 | R4476 | 21.06.2002 | R122 | 27.06.2002 | 2/531640 |
| 6 | 4219 | 13.06.2002 | 116 | 19.06.2002 | 1/517384 |
| 7 | 3403 | 14.05.2002 | 95 | 21.05.2002 | 1/476056 |
| 8 | 6000 | 27.08.2001 | 168 | 31.08.2001 | 6734 |
| 9 | 5801 | 20.08.2001 | 163 | 24.08.2001 | 6513 |
| 10 | 4062 | 18.06.2001 | 119 | 22.06.2001 | 4689 |
Company Purpose
Forschung, Produktion, Handel und Ausbildungshilfe in den Gebieten der Biotechnologie und der organischen Synthese; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.