# Biopartners Holdings 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/biopartners-holdings-ag-in-liquidation/29400

## Registry facts

- UID: CHE-112.960.249
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-05-31
- Address: Lindenstrasse 10 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'500'000.18

## Purpose

Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere aus der pharmazeutischen Industrie im weitesten Sinne; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere die Finanzierung von Beteiligungsgesellschaften, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern

## Previous names

- BioPartners Holdings AG
- Biopartners Holdings AG

## Registered officers

- Rita Schmid — member of the board — individual signing authority
- Adam Polonek — chairperson of the board — individual signing authority
- Edward Roberts — chairperson of the board — joint signing authority (any two to sign)
- Jean-Noël Treilles — managing member of the board — joint signing authority (any two to sign)
- Cornelius Sobel — member of the board — joint signing authority (any two to sign)
- Henry Wendt — member of the board — joint signing authority (any two to sign)
- Larry Pickering — member of the board — joint signing authority (any two to sign)
- Mauro Loosli — member of the board — joint signing authority (any two to sign)
- Walter Häusermann — member of the board — joint signing authority (any two to sign)
- Adrian Howald — member of the board — joint signing authority (any two to sign)
- Michael Trippel — member of the board — joint signing authority (any two to sign)
- Franz Keiser — member of the board — joint signing authority (any two to sign)
- Dr. Unger-Krayer — member of the board — joint signing authority (any two to sign)
- Ryszard Krauze — member of the board — joint signing authority (any two to sign)
- Dr. Conrad Savoy — member of the board — joint signing authority (any two to sign)
- Krzysztof Pawelczyk — member of the board — individual signing authority
- Dr. Conrad Savoy — having right to sign — individual signing authority
- Slawomir Ziegert — chairperson of the board — individual signing authority
- Piotr Blaszczyk — member of the board — individual signing authority
- Conrad Savoy — vice-chairperson of the board — individual signing authority

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