Auris Medical Holding AG
Company Overview
Previous Company Names
- Auris Medical NewCo Holding AG
- (Auris Medical NewCo Holding SA) (Auris Medical NewCo Holding Ltd.)
Management
Thomas Meyer
Zuchwil
Chairperson of the board
Individual signing authority
Raoul Dias
Kilchberg
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Armando Anido
Berwyn, US
Member of the board
Without signing authority
Mats Blom
Bjärred, SE
Member of the board
Without signing authority
Alain Munoz
Fontaine les Dijon, FR
Member of the board
Without signing authority
Calvin Roberts
New York, US
Member of the board
Without signing authority
Hernan Levett
Allschwil
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17655 | 09.12.2020 | 243 | 14.12.2020 | 1005046472 |
| 2 | 3435 | 08.03.2019 | 49 | 12.03.2019 | 1004585532 |
| 3 | 1158 | 25.01.2019 | 19 | 29.01.2019 | 1004553233 |
| 4 | 721 | 17.01.2019 | 13 | 21.01.2019 | 1004546453 |
| 5 | 17793 | 13.12.2018 | 244 | 17.12.2018 | 1004522445 |
| 6 | 17507 | 10.12.2018 | 241 | 12.12.2018 | 1004518702 |
| 7 | 16973 | 29.11.2018 | 234 | 03.12.2018 | 1004510680 |
| 8 | 16519 | 21.11.2018 | 229 | 26.11.2018 | 1004505597 |
| 9 | 16097 | 14.11.2018 | 223 | 16.11.2018 | 1004499463 |
| 10 | 15788 | 08.11.2018 | 220 | 13.11.2018 | 1004496405 |
Company Purpose
Beteiligung an Unternehmungen aller Art im In- und Ausland, die insbesondere in Beziehung zu pharmazeutischen Produkten und Dienstleistungen stehen; vollständige Zweckumschreibung gemäss Statuten