Lipideon Biotechnology AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.456.453
Calendar
Date of incorporation:
2/26/2002
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 572'881.60

Management

Male

Erhard Lee

Location icon

Hombrechtikon

Member of the board

Individual signing authority

Link icon
City icon

Helmut Hauser

Location icon

Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Ladner

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Pascal Schilling

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

John Baltischwiler

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Helmut Hauser

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

John Baltischwiler

Location icon

Pasadena (CA/US)

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Erick Carreira

Location icon

Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Pierre Comte

Location icon

Neuchâtel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jakob Schlapbach

Location icon

Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Dr. Hecht

Location icon

Küssnacht SZ

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hamish Cameron

Location icon

Midhurst

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Harboe-Schmidt

Location icon

Nyon

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o AMG Analysen & Anlagen AG Olgastrasse 4 8001 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12392606.07.201713211.07.20173636159
2142410.01.2012913.01.20126504230
3955904.03.20104810.03.201027/5533598
43505609.09.200917815.09.200926/5246510
5R2557606.07.2009R13110.07.200945/5130108
62689624.09.200818930.09.200822/4670964
73345803.12.200723807.12.200726/4236026
82338720.08.200716324.08.200720/4079532
92006713.07.200713819.07.200724/4032444
103497722.12.2006103.01.200738/3705874

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen, insbesondere im Bereich Biotechnologie. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften und Zweigniederlassungen im In- und Ausland zu errichten. Sie kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Sie kann Beteiligungen an Unternehmen, Liegenschaften im In- und Ausland sowie Immaterialgüterrechte (wie z.B. Handelsmarken, Patente etc.) erwerben, verwerten, belasten und veräussern.