RAPID Pharmaceuticals AG in Liquidation
Company Overview
Previous Company Names
- RAPID Pharmaceuticals AG
- (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)
- RAPID Pharmaceuticals AG in Liquidation
- (RAPID Pharmaceuticals SA en liquidation) (RAPID Pharmaceuticals Ltd in liquidation)
- RAPID Pharmaceuticals AG
- (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)
- RAPID Pharmaceuticals AG in Liquidation
- (RAPID Pharmaceuticals SA en liquidation) (RAPID Pharmaceuticals Ltd in liquidation)
- RAPID Pharmaceuticals AG
- (RAPID Pharmaceuticals SA) (RAPID Pharmaceuticals Ltd)
Management
Corey McCann
Boston, US
Chairperson of the board
Individual signing authority
Martin Sawitzki
Zürich
Member of the board
Individual signing authority
Stephen Smith
Massachusetts, US
Member of the board
Individual signing authority
James Linton
San Marcos, US
Member of the board
Individual signing authority
Michal Laznicka
Siebnen
Member of the board
Individual signing authority
Michal Laznicka
Rotkreuz
Member of the board
Individual signing authority
Gaytri Kachroo
Boston
Chairperson of the board
Individual signing authority
Leeladher Kachroo
Neu-Delhi
Member of the board
Individual signing authority
Jiri Chroustovsky
Prag
Member of the board
Individual signing authority
Michal Laznicka
Risch
Having right to sign
Individual signing authority
Leeladher Kachroo
Neu-Delhi
Member of the board
Individual signing authority
René Landtwing
Freienbach
Having right to sign
Individual signing authority
Gary Jay
Durham
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Detlef Fels
Köln
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Praveen Tyle
Spring
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jason Lloyd-Fox
London
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Remo Keller
Nürensdorf
Manager
Individual signing authority
Daniel Labow
New York
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jorge Guerra
Key Biscane
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Michel Trösch
Erlenbach ZH
Manager
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6861 | 15.05.2019 | 96 | 20.05.2019 | 1004633605 |
| 2 | B2986 | 26.02.2016 | B43 | 02.03.2016 | 2698999 |
| 3 | B10941 | 07.09.2015 | B175 | 10.09.2015 | 2366917 |
| 4 | 9962 | 13.08.2015 | 158 | 18.08.2015 | 2326503 |
| 5 | 9365 | 30.07.2015 | 148 | 04.08.2015 | 2304647 |
| 6 | 9175 | 27.07.2015 | 145 | 30.07.2015 | 2297309 |
| 7 | B8283 | 06.07.2015 | B130 | 09.07.2015 | 2260465 |
| 8 | 8057 | 01.07.2015 | 127 | 06.07.2015 | 2251535 |
| 9 | B7389 | 18.06.2015 | B118 | 23.06.2015 | 2222535 |
| 10 | 5972 | 18.05.2015 | 96 | 21.05.2015 | 2162769 |
Company Purpose
Erforschung, Entwicklung, Herstellung und Vertrieb von pharmazeutischen Produkten, Medikamenten und Impfstoffen aller Art sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Partnerschaften eingehen, Grundeigentum erwerben, belasten, veräussern und verwalten, Lizenzen, Patente, geistiges Eigentum und Marken erwerben, halten und verkaufen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen