Lumavita AG in Liquidation
Company Overview
Previous Company Names
- Shogoo Pharmaceuticals AG
- (Shogoo Pharmaceuticals Ltd.)
- (Shogoo Pharmaceuticals SA) (Shogoo Pharmaceuticals Ltd)
- Lumavita AG
- (Lumavita SA) (Lumavita Ltd)
Management
Olivier Valdenaire, Dr.
Basel
Liquidator
Individual signing authority
Yoshihiro Toyohara
Yokohama
Chairperson of the board
Individual signing authority
Cornelis Winnips
Flüh
Member of the board
Joint signing authority (any two to sign)
Dr. Leonz Meyer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Rudolf Meyer
Basel
Manager
Joint signing authority (any two to sign)
Jean Sauniere
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Brand
Reinach BL
Limited joint signing authority (any two to sign)
Karl Nägler
München
Member of the board
Joint signing authority (any two to sign)
Jürgen Eckhardt
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Ries
Nenzlingen
Member of the board
Joint signing authority (any two to sign)
Cornelis Winnips
Hofstetten-Flüh
Manager
Joint signing authority (any two to sign)
Nicholas Benedict
Basel
General manager
Joint signing authority (any two to sign)
Leonz Meyer
Rheinau
Member of the board + secretary
Joint signing authority (any two to sign)
Magnus
Lidingö
Member of the board
Joint signing authority (any two to sign)
Regina Hodits
Jois (AT)
Member of the board
Joint signing authority (any two to sign)
Roland Grimm
Riehen
Joint signing authority (any two to sign)
Paul Hofer
Oberwil
Member of the board
Without signing authority
Manfred Schulz
Basel
Joint signing authority (any two to sign)
Jacob Gunterberg
Stockholm
Member of the board
Joint signing authority (any two to sign)
Ankit Mahadevia
Brookline
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5890 | 22.10.2015 | 208 | 27.10.2015 | 2446541 |
| 2 | 4107 | 19.07.2013 | 141 | 24.07.2013 | 994007 |
| 3 | 3310 | 11.06.2013 | 113 | 14.06.2013 | 918053 |
| 4 | 8057 | 07.12.2012 | 242 | 12.12.2012 | 6970866 |
| 5 | 2446 | 12.04.2011 | 75 | 15.04.2011 | 6123842 |
| 6 | 6345 | 12.10.2010 | 202 | 18.10.2010 | 6/5856638 |
| 7 | 5786 | 15.09.2010 | 183 | 21.09.2010 | 6/5820592 |
| 8 | 4567 | 15.07.2010 | 139 | 21.07.2010 | 6/5737984 |
| 9 | 2990 | 05.05.2010 | 90 | 11.05.2010 | 8/5627436 |
| 10 | 2028 | 19.03.2010 | 59 | 25.03.2010 | 8/5557592 |
Company Purpose
Forschung, Entwicklung, Herstellung, Vermarktung und Vertrieb pharmazeutischer Produkte. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Immaterialgüterrechte erwerben, belasten und veräussern sowie alle sonstigen kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.