Okairos AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.523.118
Calendar
Date of incorporation:
3/22/2007
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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 271'431.00

Previous Company Names

  • Okairos AG
  • (Okairos SA) (Okairos Ltd.)

Management

Male

Antoon Loomans

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Tervuren, BE

Chairperson of the board

Individual signing authority

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Male

Denis Maurice Dubru

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Corroy-le-Château, BE

Member of the board

Individual signing authority

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Female

Claude Copin

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Walhain, BE

Individual signing authority

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Female

Caroline Wächli-Meyrat

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Steffisburg

Member of the board + liquidator

Individual signing authority

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Male

Tomas Szucs

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Joachim Rothe

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München

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Riccardo Cortese

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Rom (IT)

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Hosang

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Francesco Sinigaglia

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Milano

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Zinsli

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Münchenstein

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Tomas Szucs

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Bradley Bolzon

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San Francisco

Member of the board

Joint signing authority (any two to sign)

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Michel Pairet

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Budenheim (DE)

Member of the board

Joint signing authority (any two to sign)

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Dr. Gros

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Rixheim

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Paul Prieels

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Lasne, BE

Member of the board

Joint signing authority (any two to sign)

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William Burns

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Woiwode

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Arlesheim

Manager

Joint signing authority (any two to sign)

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Anthony Ford-Hutchinson

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Doylestown

Member of the board

Joint signing authority (any two to sign)

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Knut Elbers

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Mittelbiberach

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Hosang

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o OBC Suisse AG Aeschenvorstadt 71 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1114222.02.20213925.02.20211005109897
2399708.07.201913211.07.20191004673445
3714020.12.201725027.12.20173955129
4435003.08.201715108.08.20173685043
5397307.07.201613312.07.20162947521
6443508.08.201315413.08.20131025643
7317305.06.201310910.06.20137222214
885806.02.20132811.02.20137058958
9763020.11.201222923.11.20126944988
10635905.10.201219710.10.20126885002

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen auf dem Gebiet der Life Sciences einschliesslich von Firmen, welche die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen, biologischen, diagnostischen und anderen Produkten aus dem Gebiet der Humanmedizin verfolgen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland einrichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.