# CellProtect Holding 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/cellprotect-holding-ag-in-liquidation/39046

## Registry facts

- UID: CHE-115.764.294
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-06-18
- Address: Neuhofstrasse 5A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'110'679.00

## Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Forschung, Entwicklung und Verwertung von pharmazeutischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Alphaptosis Group Holding AG
- (Alphaptosis Group Holding Ltd) (Alphaptosis Group Holding SA)
- CellProtect Holding AG

## Registered officers

- Martin Müller-Wolf — chairperson of the board — individual signing authority
- Christiane Müller-Wolf — member of the board — individual signing authority
- Rolf Axel Zander — vice-chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Dürolf — managing member of the board — joint signing authority (any two to sign)
- Anne von Brauchitsch — chairperson of the board — joint signing authority (any two to sign)
- Axel Zander — member of the board — joint signing authority (any two to sign)
- Wolfgang Dowie — member of the board — joint signing authority (any two to sign)
- Rosario De Carlo — having right to sign — individual signing authority
- Peter Hertig — member of the board — individual signing authority
- Dr. Kiessling — member of the board — joint signing authority (any two to sign)
- Erich Sager — member of the board — joint signing authority (any two to sign)
- Paul Nakagaki — member of the board — joint signing authority (any two to sign)

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