PSI CRO Holding AG
Company Overview
Management
Angelika Ruf
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nikolay Sinakevich
Zug
Chairperson of the board
Individual signing authority
Yulduz Mosimann
Zug
Having right to sign
Joint signing authority (any two to sign)
Christoph Affentranger
Zug
Having right to sign
Joint signing authority (any two to sign)
Sergei Seryi
Zug
Vice-chairperson of the board
Individual signing authority
Rolf Nessler
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Nickolai Sinackevich
St. Petersburg
Chairperson of the board
Individual signing authority
Alexandra Maurer
Bern
Vice-chairperson of the board
Individual signing authority
Ralph Spillmann
Zürich
Member of the board
Individual signing authority
Sergei Sery
St. Petersburg, RU
Vice-chairperson of the board
Individual signing authority
Martin Schmidt
Baar
Managing member of the board
Individual signing authority
Max Baumgartner
Zürich
Corporate secretary
Individual signing authority
Alexandra Maurer
Zug
Member of the board
Individual signing authority
Martin Schmidt
Zug
Managing member of the board
Individual signing authority
Martin Schmidt
St. Petersburg
Managing member of the board
Individual signing authority
Peter Wicki
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Susanne Danninger
Zug
Having right to sign
Joint signing authority (any two to sign)
Dr. Dulex
Baar
Member of the board
Joint signing authority (any two to sign)
Simon Giroud
Muri AG
Having right to sign
Joint signing authority (any two to sign)
Dr. Sery
Zug
Vice-chairperson of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12733 | 10.07.2025 | 134 | 15.07.2025 | 1006384803 |
| 2 | 3037 | 20.02.2024 | 38 | 23.02.2024 | 1005969177 |
| 3 | 6616 | 28.04.2023 | 85 | 03.05.2023 | 1005737728 |
| 4 | 22227 | 20.12.2021 | 250 | 23.12.2021 | 1005365449 |
| 5 | 16171 | 23.08.2021 | 165 | 26.08.2021 | 1005278104 |
| 6 | 15651 | 06.11.2020 | 220 | 11.11.2020 | 1005020163 |
| 7 | 13683 | 30.09.2020 | 193 | 05.10.2020 | 1004992315 |
| 8 | 4072 | 19.03.2020 | 58 | 24.03.2020 | 1004858879 |
| 9 | 3266 | 05.03.2019 | 47 | 08.03.2019 | 1004583438 |
| 10 | 13252 | 17.09.2018 | 182 | 20.09.2018 | 1004459345 |
Company Purpose
Beteiligung an anderen Unternehmungen, insbesondere an solchen, welche Entwicklungsdienstleistungen für pharmazeutische, biotechnologische Industrien und Industrien für Medizinalgeräte sowie für wissenschaftliche und behördliche Institutionen erbringen; kann Tochtergesellschaften errichten oder erwerben, für Beteiligungsgesellschaften und Dritte Beratungs- und Finanzdienstleistungen erbringen, Patente, Know-how und andere Arten von immateriellen Rechten entwickeln, erwerben und verwalten sowie Liegenschaften erwerben, verwalten und veräussern