Novartis Vaccines and Diagnostics AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.264.079
Calendar
Date of incorporation:
2/14/2007
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 800'000.00

Previous Company Names

  • FLORIDOR S.A., le Biscuitier d'Avenches
  • Novartis Vaccines and Diagnostics Services AG
  • (Novartis Vaccines and Diagnostics Services S.A.) (Novartis Vaccines and Diagnostics Services Ltd.)
  • Novartis Vaccines and Diagnostics AG
  • (Novartis Vaccines and Diagnostics S.A.) (Novartis Vaccines and Diagnostics Ltd.)

Management

Male

Antoon Loomans

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Tervuren, BE

Chairperson of the board

Individual signing authority

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Male

Jay Green

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Tervuren, BE

Member of the board

Individual signing authority

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Female

Caroline Meyrat

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Steffisburg

Member of the board + liquidator

Individual signing authority

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Male

Denis Dubru

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Corroy-le-Château, BE

Individual signing authority

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Female

Claude Copin

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Walhain, BE

Individual signing authority

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Male

Philippe Zell

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Morges

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Choffat

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Paudex

Member of the board

Joint signing authority (any two to sign)

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Christoph Oeri

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Bern

Member of the board

Joint signing authority (any two to sign)

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Hans-Jörg Reinhardt

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Ehrenkirchen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dr. Kessler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Werlen

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Andrin Oswald

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Wellesley

Chairperson of the board

Joint signing authority (any two to sign)

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Emmanuelle Ferrari

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Basel

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Reto Brändli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Sabine Schurr-Eisinger

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Kandern

Joint signing authority (any two to sign)

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Manuela Pfister

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Baar

Joint signing authority (any two to sign)

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Male

Matthias Leuenberger

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Binningen

Joint signing authority (any two to sign)

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Male

Dr. Eberlein

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Basel

Joint signing authority (any two to sign)

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Female

Stefania Marveggio

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Basel

Joint signing authority (any two to sign)

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Jason Trutz

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o OBC Suisse AG Center Basel City Aeschenvorstadt 71 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1590716.10.201820319.10.20181004480440
2512508.09.201617713.09.20163051911
3425221.07.201614326.07.20162973989
4377729.06.201612704.07.20162929263
5154011.03.20165316.03.20162726455
695618.02.20153623.02.20152004891
7479827.08.201416701.09.20141690379
8256108.05.20149113.05.20141498577
9A570411.10.2013A20016.10.20131130429
10558807.10.201319610.10.20131121565

Company Purpose

Erwerb, Halten und Veräusserung von Beteiligungen sowie Erwerb, Halten und Veräusserung von immateriellen Vermögenswerten, insbesondere Patenten. Die Gesellschaft kann weiter chemische und pharmazeutische Produkte herstellen und vertreiben sowie technische, wissenschaftliche und kommerzielle Dienstleistungen auf dem Gebiet des Gesundheitswesens erbringen.