CellProtect Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.764.294
Calendar
Date of incorporation:
6/18/2010
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 1'110'679.00

Previous Company Names

  • Alphaptosis Group Holding AG
  • (Alphaptosis Group Holding Ltd) (Alphaptosis Group Holding SA)
  • CellProtect Holding AG

Management

Male

Martin Müller-Wolf

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Zug

Chairperson of the board

Individual signing authority

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Christiane Müller-Wolf

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Zug

Member of the board

Individual signing authority

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Rolf Axel Zander

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Lübeck

Vice-chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Peter Dürolf

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Hamburg

Managing member of the board

Joint signing authority (any two to sign)

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Anne von Brauchitsch

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Eutin

Chairperson of the board

Joint signing authority (any two to sign)

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Axel Zander

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Lübeck-Travemünde

Member of the board

Joint signing authority (any two to sign)

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Wolfgang Dowie

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Rosario De Carlo

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Freienbach

Having right to sign

Individual signing authority

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Peter Hertig

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St. Gallen

Member of the board

Individual signing authority

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Male

Dr. Kiessling

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Erich Sager

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Nakagaki

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Nusshof

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 5A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11423505.09.202317408.09.20231005834018
21442514.10.202020319.10.20201005002628
31436813.10.202020216.10.20201005001585
41383602.10.202019507.10.20201004994459
5B1327324.09.2020B18929.09.20201004988041
6514011.04.20187216.04.20184172903
71524029.11.201723504.12.20173906565
81066821.08.201716324.08.20173712851
91495929.11.201623502.12.20163198075
10554526.04.20168329.04.20162807929

Company Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Forschung, Entwicklung und Verwertung von pharmazeutischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten