KeyBioscience SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-483.643.539
Calendar
Date of incorporation:
9/10/2012
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • KeyBioscience AG

Management

Male

Claus Christiansen

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Morcote

Chairperson of the board

Without signing authority

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Male

Rocco Arcidiacono

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Breganzona (Lugano)

Managing member of the board

Individual signing authority

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Morten Karsdal

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Kopenhagen

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Nielsen

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Dragoer

Member of the board + manager

Joint signing authority (any two to sign)

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Per Qvist

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Kopenhagen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Giger

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Rain

Individual signing authority

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Address & Locations

Primary Address

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Via Francesco Soave 6 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11294206.10.202319711.10.20231005858264
2(Transfer seat)(Transfer seat)

Company Purpose

Lo scopo dell'azienda è lo sviluppo di prodotti chimici e biologici, in particolare lo sviluppo di asset analoghi ai peptidi. La società può detenere partecipazioni in altre società e acquistare, sfruttare, gestire e vendere beni immobili, costituire filiali e succursali in Svizzera e all'estero, nonché compiere tutti gli atti giuridici che lo scopo della Società può comportare, in particolare concedere garanzie a favore di società collegate.