Debiopharm Research & Manufacturing SA
Company Overview
Previous Company Names
- Debio Recherche Pharmaceutique SA
- DEBIO RECHERCHE PHARMACEUTIQUE SA
Management
Cédric Sager
Vétroz
Member of the board
Joint signing authority (any two to sign)
Olivier Imboden
Vernayaz
Manager
Joint signing authority (any two to sign)
Vanessa Currat
Cugy, FR
Joint signing authority (any two to sign)
Pierre Jullian-Gaufres
Saint-Sulpice
Joint signing authority (any two to sign)
Bertrand Ducrey
Martigny
Chairperson of the board
Individual signing authority
Thierry Mauvernay
Lausanne
Managing member of the board
Individual signing authority
Piero Orsolini
Martigny
President + managing member of the board
Joint signing authority (any two to sign)
Bradley Biner
Carouge GE
Secretary
Joint signing authority (any two to sign)
Roger Givel
Lonay
Member of the board
Joint signing authority (any two to sign)
Rolland-Yves Mauvernay
Martigny
Member of the board
Individual signing authority
Brigitte Neftel
Lausanne
Member of the board
Joint signing authority (any two to sign)
Frédéric Neftel
Lausanne
Member of the board
Joint signing authority (any two to sign)
Mourad Nemra
Lausanne
Member of the board
Joint signing authority (any two to sign)
Thierry
Mézières VD
Member of the board
Joint signing authority (any two to sign)
André-Claude Cotting
Neyruz FR
Member of the board
Joint signing authority (any two to sign)
Hermine Mauvernay
La Rippe
Secretary
Joint signing authority (any two to sign)
Rolland-Yves Mauvernay
Prez-vers-Siviriez
Président et administrateur délégué
Individual signing authority
Hermine Mauvernay
Chambésy (Pregny-Chambésy)
Secrétaire
Joint signing authority (any two to sign)
Thierry Mauvernay
Lausanne
Member of the board
Individual signing authority
Michele Antonelli
Blonay
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3052 | 18.09.2024 | 184 | 23.09.2024 | 1006135976 |
| 2 | 5635 | 28.12.2021 | 256 | 31.12.2021 | 1005371957 |
| 3 | 4677 | 02.12.2020 | 238 | 07.12.2020 | 1005041329 |
| 4 | 3372 | 20.12.2017 | 250 | 27.12.2017 | 3956001 |
| 5 | 2603 | 25.09.2017 | 188 | 28.09.2017 | 3778441 |
| 6 | 1302 | 27.04.2017 | 84 | 02.05.2017 | 3498481 |
| 7 | 918 | 08.04.2016 | 71 | 13.04.2016 | 2777139 |
| 8 | 2633 | 20.11.2015 | 229 | 25.11.2015 | 2502277 |
| 9 | 2012 | 04.09.2015 | 174 | 09.09.2015 | 2364721 |
| 10 | 281 | 04.02.2014 | 26 | 07.02.2014 | 1334165 |
Company Purpose
la société pourra accomplir toute opération entrant dans le cadre de la recherche, du développement, de la formulation, de la mise au point, de la fabrication, de la commercialisation des procédés, produits chimiques ou biologiques, appareils scientifiques ayant trait notamment aux domaines biologiques, médicaux, paramédicaux, pharmaceutiques et vétérinaires, ainsi que l'acquisition et la concession de licences en Suisse et à l'étranger; la société peut acquérir des immeubles, acquérir ou créer des entreprises semblables et entreprendre toutes opérations convergentes à ses buts