# HUTMAN DIAGNOSTICS 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/hutman-diagnostics-ag-in-liquidation/720919

## Registry facts

- UID: CHE-110.171.891
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2005-03-22
- Address: Hochbergerstr. 60c 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 869102, Medical laboratory activities
- Capital: CHF 2'404'201.50

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, das Marketing und den Verkauf von Produkten im diagnostischen und pharmazeutischen Bereich sowie die Entwicklung, das Halten und Verwerten von Immaterialgüterrechten in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann ferner Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten und veräussern und überhaupt alle anderen Geschäfte tätigen, welche im Zusammenhang mit dem Zweck stehen und geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Sie kann Finanzierungen für sich und Dritte vornehmen sowie Garantien und andere Sicherheiten stellen.

## Previous names

- Necura Pharmaceuticals AG
- (Necura Pharmaceuticals S.A.) (Necura Pharmaceuticals Ltd.)
- HUTMAN DIAGNOSTICS AG
- (HUTMAN DIAGNOSTICS SA) (HUTMAN DIAGNOSTICS Ltd.) (HUTMAN DIAGNOSTICS Corp.)

## Registered officers

- Cornelis Winnips — chairperson of the board — joint signing authority (any two to sign)
- Markus Schultz — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Hofer — member of the board — joint signing authority (any two to sign)
- Peter Sorg — member of the board — joint signing authority (any two to sign)
- Alfons Wunschheim — general manager — joint signing authority (any two to sign)
- Thomas Laeuchli — joint signing authority (any two to sign)
- Xenia Svobodova — member of the board — joint signing authority (any two to sign)
- Ladislav Burysek — member of the board — joint signing authority (any two to sign)
- Xenia Svobodova — member of the board — joint signing authority (any two to sign)
- Olav Noack — member of the board — joint signing authority (any two to sign)
- Eric Kübler — member of the board — joint signing authority (any two to sign)
- Marc Pfeifer — member of the board — joint signing authority (any two to sign)
- Martin Gertsch — chairperson of the board — joint signing authority (any two to sign)
- Mohammad Johri — member of the board — joint signing authority (any two to sign)
- Paul Hofer — chairperson of the board — joint signing authority (any two to sign)
- Debra Barker — member of the board — joint signing authority (any two to sign)
- Arne-Christian Faisst — member of the board — joint signing authority (any two to sign)
- Elmar Wiederin — member of the board — joint signing authority (any two to sign)
- Giancarlo Rizzoli — general manager — joint signing authority (any two to sign)

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