# Cell Medica Switzerland 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/cell-medica-switzerland-ag-in-liquidation/1339468

## Registry facts

- UID: CHE-115.045.696
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-09-04
- Address: Das Domizil wurde eingebüsst.
- Location: Schlieren, zh
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 45'481'017.96

## Purpose

Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Produktion und oder den Vertrieb von pharmazeutischen, biologischen, medizinischen, diagnostischen oder ähnlichen Produkten sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann verbundene Gesellschaften finanzieren und Garantien und andere Sicherheiten für Verbindlichkeiten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen,den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Delenex Therapeutics AG
- (Delenex Therapeutics SA) (Delenex Therapeutics Ltd)
- Cell Medica Switzerland AG
- (Cell Medica Switzerland SA) (Cell Medica Switzerland Ltd)

## Registered officers

- Urs van Stiphout — member of the board — without signing authority
- Martin Niederberger — liquidator — individual signing authority
- Dr. Hecht — chairperson of the board — joint signing authority (any two to sign)
- Leo Chandra — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominik Escher — member of the board — joint signing authority (any two to sign)
- Arnd Kaltofen-Ehmann — member of the board — joint signing authority (any two to sign)
- Gerhard Ries — member of the board — joint signing authority (any two to sign)
- Graham Boulnois — member of the board — without signing authority
- Michael Steinmetz — member of the board — without signing authority
- Hamish — general manager — joint signing authority (any two to sign)
- Martin Gertsch — joint signing authority (any two to sign)
- Raymund Titus Kretzschmar — joint signing authority (any two to sign)
- Jakob Schlapbach — joint signing authority (any two to sign)
- Eric Forquenot de la Fortelle — general manager — joint signing authority (any two to sign)
- Dominik Escher — member of the board — joint signing authority (any two to sign)
- Dr. Chandra Leo — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas P. Dyrberg — member of the board — joint signing authority (any two to sign)
- Thomas Jung — joint signing authority (any two to sign)
- Arnd Kaltofen-Ehmann — member of the board — joint signing authority (any two to sign)
- Thomas Jung — joint signing authority (any two to sign)
- Raymund Kretzschmar — joint signing authority (any two to sign)
- Patrick Burgermeister — member of the board — without signing authority
- Dr. Shamshiev — joint signing authority (any two to sign)
- Gregg Sando — chairperson of the board — joint signing authority (any two to sign)
- Ross Durland — member of the board — joint signing authority (any two to sign)
- Julia Molitor — joint signing authority (any two to sign)
- Christopher John Nowers — chairperson of the board — individual signing authority
- Kevin Boyle — member of the board — individual signing authority
- Douglas John Phillips — joint signing authority (any two to sign)

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