Epirus Biopharmaceuticals (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- Epirus Switzerland GmbH
- (Epirus Switzerland S.à.r.l.) (Epirus Switzerland S.a.g.l) (Epirus Switzerland Ltd liab. Co)
- Epirus Biopharmaceuticals (Switzerland) GmbH
- (Epirus Biopharmaceuticals (Switzerland) Sàrl) (Epirus Biopharmaceuticals (Switzerland) Sagl) (Epirus Biopharmaceuticals (Switzerland) LLC)
Management
EB Sub, Inc.
Wilmington, US
Llc member
Epirus Biopharmaceuticals, Inc
Dover (US)
Llc member
Amit Munshi
New Rochelle
Chairperson of the management board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Tamas Sziraczki
Genève
Member of the executive board
Joint signing authority (any two to sign)
Robert Ticktin
Wellesley
Member of the executive board
Joint signing authority (any two to sign)
Simon David Bedson
Genève
Member of the executive board
Joint signing authority (any two to sign)
Laura Wahlberg
Bellingham
Manager
Joint signing authority (any two to sign)
Cheryl Lassen
Eglisau
Manager
Joint signing authority (any two to sign)
Kim Seth
New York
Manager
Joint signing authority (any two to sign)
Michael Wyand
Stow
Manager
Joint signing authority (any two to sign)
Nicholas Plumeridge
Zug
Manager
Joint signing authority (any two to sign)
Thomas Shea
Medway
Manager
Joint signing authority (any two to sign)
Jeffrey Kagy
Walpole
Manager
Joint signing authority (any two to sign)
David Maki
Sammamish
Member of the executive board
Joint signing authority (any two to sign)
Boris Javelle
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Vincent Aurentz
Chapel Hill
Member of the executive board
Joint signing authority (any two to sign)
Paul Chen
Boston
Member of the executive board
Joint signing authority (any two to sign)
Charles Laranjeira
Boston
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17446 | 31.10.2023 | 214 | 03.11.2023 | 1005876321 |
| 2 | 17832 | 28.09.2021 | 191 | 01.10.2021 | 1005302980 |
| 3 | B8948 | 25.05.2021 | B101 | 28.05.2021 | 1005195626 |
| 4 | 19257 | 30.12.2020 | 2 | 05.01.2021 | 1005063998 |
| 5 | 16605 | 20.11.2020 | 230 | 25.11.2020 | 1005031269 |
| 6 | 9753 | 08.07.2019 | 132 | 11.07.2019 | 1004673354 |
| 7 | 11403 | 07.08.2018 | 153 | 10.08.2018 | 4408753 |
| 8 | 6904 | 14.05.2018 | 94 | 17.05.2018 | 4234261 |
| 9 | 5624 | 27.04.2016 | 84 | 02.05.2016 | 2810449 |
| 10 | 3508 | 10.03.2016 | 52 | 15.03.2016 | 2723515 |
Company Purpose
Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Forschung, Entwicklung und Registrierung von Produkten aller Art in pharmazeutischen, chemischen, medizinischen, biotechnischen und verwandten Bereichen sowie Erbringung sämtlicher damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten