# Agenus Schweiz AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/agenus-schweiz-ag-in-liquidation/720002

## Registry facts

- UID: CHE-109.865.722
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2002-12-12
- Address: Rechtsdomizil eingebüsst
- Location: Basel, bs
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 1'139'112.00

## Purpose

Die Gesellschaft bezweckt die Entdeckung, die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen und diagnostischen Produkten sowie die Erbringung von Dienstleistungen die damit in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann ausserdem alle kommerziellen, vertraglichen und finanziellen Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Sicherheiten stellen und Garantien abgeben, einschliesslich zum direkten und indirekten Nutzen von Gruppengesellschaften, sowie Darlehen aufnehmen und geben, einschliesslich von und zugunsten von Gruppengesellschaften.

## Previous names

- 4-Antibody GmbH
- 4-Antibody AG
- (4-Antibody Ltd)
- Agenus Schweiz AG
- (AgenusSwitzerland Inc.)

## Registered officers

- Garo Armen — chairperson of the board + liquidator — individual signing authority
- Christine Klaskin — member of the board + liquidator — individual signing authority
- Ulf Grawunder — partner and manager — individual signing authority
- Dr. Dirk Haasner — partner — without signing authority
- Fritz Melchers — partner — without signing authority
- Ulf Grawunder — member of the board — individual signing authority
- Max Burger — chairperson of the board — joint signing authority (any two to sign)
- Daniël Ellens — vice-chairperson of the board — joint signing authority (any two to sign)
- Georg Friedrich Melchers — member of the board — joint signing authority (any two to sign)
- Martin Münchbach — member of the board — joint signing authority (any two to sign)
- Joachim Theye — member of the board — joint signing authority (any two to sign)
- Mark Wegter — member of the board — joint signing authority (any two to sign)
- Gerhard Ries — member of the board — joint signing authority (any two to sign)
- Ulf Grawunder — member of management — individual signing authority
- Simon genannt Sijmen de Vries — general manager — individual signing authority
- Melanie Schmid — joint signing authority (any two to sign)
- Richard Mason — general manager — joint signing authority (any two to sign)
- Raj Parekh — member of the board — joint signing authority (any two to sign)
- Marcus van Dijk — joint signing authority (any two to sign)
- Shahzad Malik — member of the board — joint signing authority (any two to sign)
- Robert Burns — general manager — joint signing authority (any two to sign)
- Thomas von Rüden — member of the board — joint signing authority (any two to sign)
- Mark Wegter — member of the board — joint signing authority (any two to sign)
- Dr. Joachim Rothe — member of the board — joint signing authority (any two to sign)
- Erich Rauschenbusch — member of the board — joint signing authority (any two to sign)
- Melanie Schmid — joint signing authority (any two to sign)
- Melanie Schmid — joint signing authority (any two to sign)
- Melanie Princip — joint signing authority (any two to sign)
- Garo Armen — chairperson of the board — individual signing authority
- Christine Klaskin — member of the board — individual signing authority
- Andreas Rötheli — member of the board — individual signing authority
- Philipp Zuber — joint signing authority (any two to sign)
- Melanie Princip — joint signing authority (any two to sign)

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