# Arvelle Therapeutics International GmbH

> 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/arvelle-therapeutics-international-gmbh/44586

## Registry facts

- UID: CHE-175.003.709
- Status: deleted
- Legal form: Limited liability company
- Registered: 2019-01-17
- Address: Zählerweg 6 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Entwicklung sowie die Vermarktung von biopharmazeutischen Produkten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften entgeltlich oder unentgeltlich Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Arvelle Therapeutics GmbH
- (Arvelle Therapeutics LLC)

## Registered officers

- Mauro Locarnini — member of the management board — individual signing authority
- Fabio Castelli — having right to sign — joint signing authority (any two to sign)
- Agnese Cattaneo — having right to sign — joint signing authority (any two to sign)
- Patrizia Ciavatta — having right to sign — joint signing authority (any two to sign)
- Gabriele Ghirlanda — having right to sign — joint signing authority (any two to sign)
- Enrico Giaquinto — having right to sign — joint signing authority (any two to sign)
- Roberto Lombardo — having right to sign — joint signing authority (any two to sign)
- Giulio Campanella — having right to sign — individual signing authority
- Rosa Calabrese — having right to sign — joint signing authority (any two to sign)
- Fabrizio Caranci — having right to sign — joint signing authority (any two to sign)
- Luigi Cianci — having right to sign — joint signing authority (any two to sign)
- Valentina Coccoli — having right to sign — joint signing authority (any two to sign)
- Fabio De Luca — having right to sign — joint signing authority (any two to sign)
- Davide Del Vecchio — having right to sign — joint signing authority (any two to sign)
- Enrico Dolfini — having right to sign — joint signing authority (any two to sign)
- Luca Filipponi — member of the management board — individual signing authority
- Serena Zucchetta — having right to sign — individual signing authority
- Angelini Pharma S.p.A. — LLC member
- Silvestro Camerini — chairperson of the management board — individual signing authority
- Arvelle Holdings B.V. — LLC member
- Mark Altmeyer — chairperson of the management board — individual signing authority
- Ilise Lombardo — member of the executive board — individual signing authority
- Ruben Masar — having right to sign — individual signing authority
- Jacobus Hubregtse — having right to sign — individual signing authority
- Luca Rota — having right to sign — individual signing authority
- Pierluigi Antonelli — chairperson of the management board — individual signing authority

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