# CARBOGEN AMCIS AG > 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/carbogen-amcis-ag/677213 ## Registry facts - UID: CHE-108.025.033 - Status: active - Legal form: Limited or Corporation - Registered: 1982-02-11 - Address: Hauptstrasse 171 4416 Bubendorf - Location: Bubendorf, bl - Industry (NOGA): 201400, Manufacture of other organic basic chemicals - Capital: CHF 1'450'000.00 ## Purpose Die Gesellschaft bezweckt die Entwicklung und Produktion von sowie den Handel mit Pharmawirkstoffen und Feinchemikalien. Des Weiteren bezweckt die Gesellschaft die Forschung, die Ausbildung und den Handel in den Gebieten der Biotechnologie und der organischen Synthese. In diesen Bereichen erbringt die Gesellschaft Dienstleistungen zu Gunsten von Dritten. Die Gesellschaft kann Finanzierungs- und Sicherungsgeschäfte, einschliesslich Darlehen, Garantie- und Sicherheitsbestellungen tätigen, auch wenn sie im ausschliesslichen Interesse von anderen Gesellschaften, einschliesslich direkten oder indirekten Aktionären, deren direkten oder indirekten Tochtergesellschaften und/oder anderen verbundenen Gesellschaften, liegen und/oder zu Vorzugskonditionen, ohne Gegenleistung bzw. unentgeltlich und gegebenenfalls unter Ausschluss der Gewinnstrebigkeit gewährt werden. Die Gesellschaft ist ferner zu allen Massnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks dienlich erscheinen. Sie ist insbesondere befugt, Zweigniederlassungen und Tochtergesellschaften zu errichten, jede Art von Unternehmen zu erwerben, zu halten, zu veräussern oder zu finanzieren. Sie kann ferner Grundstücke erwerben, halten, belasten und veräussern und Bauten errichten. ## Previous names - Amcis AG - (AmcisSA) (AmcisLtd) ## Registered officers - Christian Eich — chairperson of the board — joint signing authority (any two to sign) - Anton Helmut Gayring — member of the management board — joint signing authority (any two to sign) - Remo Haller — member of the management board — joint signing authority (any two to sign) - Thomas Michael Hartmann — member of the management board — joint signing authority (any two to sign) - Alan Fischer — joint signing authority (any two to sign) - Martin Schneider — joint signing authority (any two to sign) - Stefanie Quintes — member of the management board — joint signing authority (any two to sign) - Arne Oliver Schmitz — member of the management board — joint signing authority (any two to sign) - Arpit Janmejay Vyas — member of the board — joint signing authority (any two to sign) - François Baduel — joint signing authority (any two to sign) - Sabrina Peinal — joint signing authority (any two to sign) - Carl Baker — chairperson of the management board — joint signing authority (any two to sign) - Hélène Mazuel — member of the management board — joint signing authority (any two to sign) - Thomas Schlatterer — member of the management board — joint signing authority (any two to sign) - Sara Simbolon — member of the management board — joint signing authority (any two to sign) - Harshil Dalal — joint signing authority (any two to sign) - Stephan Fritschi — member of the board — joint signing authority (any two to sign) - Kulin Shah — member of the board — joint signing authority (any two to sign) - Roland Breitenmoser — member of the management board — joint signing authority (any two to sign) - Volker Wolfart — member of the management board — joint signing authority (any two to sign) - Franz Breitfeld — member of management — joint signing authority (any two to sign) - Dr. Raval — chairperson of the board — joint signing authority (any two to sign) - Rolf Schäfer — vice-chairperson of the board — joint signing authority (any two to sign) - Hans Hitz — managing member of the board — joint signing authority (any two to sign) - Guido Koller — member of the board — joint signing authority (any two to sign) - Richard Sisson — member of the board — joint signing authority (any two to sign) - Hans Känel — joint signing authority (any two to sign) - Gerald Cagle — member of the board — joint signing authority (any two to sign) - Hans Küpfer — member of the board — joint signing authority (any two to sign) - Manfred Portmann — limited joint signing authority (any two to sign) - Gerhard Göttin — joint signing authority (any two to sign) - Allen Baker — vice-chairperson of the board — joint signing authority (any two to sign) - ChristopherM. Parr — member of the board — joint signing authority (any two to sign) - Andreas von Planta — member of the board — joint signing authority (any two to sign) - G. Greer — chairperson of the board — joint signing authority (any two to sign) - Dr.Rolf Schäfer — vice-chairperson of the board — joint signing authority (any two to sign) - Dr.Peter Müller — joint signing authority (any two to sign) - Edward R. Robinson — chairperson of the board — joint signing authority (any two to sign) - Michael Parker — member of the board — joint signing authority (any two to sign) - Gordon Greer — chairperson of the board — joint signing authority (any two to sign) - Willy Thalmann — member of the board — joint signing authority (any two to sign) - Dr. Nater — member of the board — joint signing authority (any two to sign) - James Richard Voss — chairperson of the board — joint signing authority (any two to sign) - Gaudenz von Capeller — manager — joint signing authority (any two to sign) - Mark Griffiths — manager — joint signing authority (any two to sign) - Stephan Fritschi — joint signing authority (any two to sign) - Hartmut Loos — joint signing authority (any two to sign) - Janmejay Vyas — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Pascal Berger — member of the board — joint signing authority (any two to sign) - Markus Felber — joint signing authority (any two to sign) - Rhona McIntyre — joint signing authority (any two to sign) - Robert Bolleter — member of management — joint signing authority (any two to sign) - Nick Green — member of management — joint signing authority (any two to sign) - Mojmir Vavrecka — member of management — joint signing authority (any two to sign) - Robert Bolleter — member of the board — joint signing authority (any two to sign) - Mojmir Vavrecka — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Peter Müller — managing member of the board — joint signing authority (any two to sign) - Christian Eich — secretary (non-member of the board) — joint signing authority (any two to sign) - Werner Altherr — member of management — joint signing authority (any two to sign) - Mark Griffiths — chairperson of the management board — joint signing authority (any two to sign) - Stephan Rohrer — member of management — joint signing authority (any two to sign) - Arpit Vyas — vice-chairperson of the board — joint signing authority (any two to sign) - Lizanne Muller — member of the board — joint signing authority (any two to sign) - Lee Newton — member of management — joint signing authority (any two to sign) - Mike Weiss — member of management — joint signing authority (any two to sign) - Arne Schmitz — member of the board — joint signing authority (any two to sign) - Dr. Dirk Badura — member of management — joint signing authority (any two to sign) - Renato Fruchi — member of management — joint signing authority (any two to sign) - Patricia Luongo — member of management — joint signing authority (any two to sign) - Stefanie Quintes — member of management — joint signing authority (any two to sign) - Daniela Rücker — member of management — joint signing authority (any two to sign) - Felix Eggen — member of management — joint signing authority (any two to sign) - Mark Griffiths — member of the board — joint signing authority (any two to sign) - Mara Beatrice Guzzetti — chairperson of the management board — joint signing authority (any two to sign) - Stefan Koller — member of management — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/carbogen-amcis-ag/677213: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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