# GlycoVaxyn 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/glycovaxyn-ag-in-liquidation/1309555

## Registry facts

- UID: CHE-112.098.213
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2004-11-11
- Address: Die Gesellschaft hat ihr Domizil eingebüsst.
- Location: Schlieren, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 2'310'160.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen mittels chemischer, physikalischer, mikrobiologischer und molekularbiologischer Methoden. Weiterhin kann die Gesellschaft Verfahren entwickeln und Produkte herstellen, welche in der Tier- und Humanmedizin sowie in der Nahrungsmittelindustrie Verwendung finden. Die Gesellschaft erbringt in diesem Zusammenhang auch Beratungsdienstleistungen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im direkten oder indirekten Zusammenhang stehen. Sie kann insbesondere Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Gesellschaften im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern. Sie kann sämtliche Geschäfte im Zusammenhang mit der Finanzierung von Gesellschaften ausüben, an denen sie Beteiligungen hält.

## Previous names

- GlycoVaxyn AG

## Registered officers

- Kévin Jean-Jacques — member of the board + liquidator — individual signing authority
- Michael Wacker — chairperson of the board — joint signing authority (any two to sign)
- Michael Stucki — member of the board — joint signing authority (any two to sign)
- Urs Tuor — member of the board — joint signing authority (any two to sign)
- Silvano Cometta — member of the board — without signing authority
- Graziano Seghezzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Francesco De Rubertis — member of the board — joint signing authority (any two to sign)
- Michel Gréco — chairperson of the board — joint signing authority (any two to sign)
- Philippe Dro — member of the board — joint signing authority (any two to sign)
- Angela Arena — joint signing authority (any two to sign)
- Gilles Nobécourt — member of the board — joint signing authority (any two to sign)
- Roman Fleck — member of the board — joint signing authority (any two to sign)
- Prof. Stanley Plotkin — member of the board — without signing authority
- Priska Studer — joint signing authority (any two to sign)
- Michael Stucki — joint signing authority (any two to sign)
- Karin Seils — joint signing authority (any two to sign)
- Philippe Dro — member of the board — joint signing authority (any two to sign)
- Michael Stucki — joint signing authority (any two to sign)
- Karin Ott — joint signing authority (any two to sign)
- Karin Ott — joint signing authority (any two to sign)
- Gerd Zettlmeissl — chairperson of the board — joint signing authority (any two to sign)
- Paul Wolfrom — joint signing authority (any two to sign)
- Antoon Loomans — chairperson of the board — individual signing authority
- Denis Maurice Dubru — member of the board — individual signing authority
- René — member of the board — individual signing authority
- Caroline Meyrat — member of the board — individual signing authority
- Thomas Wohn — member of the board — individual signing authority
- Caroline Wälchli-Meyrat — member of the board — individual signing authority

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