# Kuros Biosurgery Holding 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/kuros-biosurgery-holding-ag/1330380

## Registry facts

- UID: CHE-114.158.889
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-04-03
- Address: Wagistrasse 25 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'446'004.10

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von in- und ausländischen Beteiligungen. Die Gesellschaft ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Die Gesellschaft kann für andere Gesellschaften des Konzerns Sicherheiten gewähren undGarantieverpflichtungen übernehmen. Die Gesellschaft kann ferner alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.

## Registered officers

- Alistair Irvine — joint signing authority (any two to sign)
- Philippe Saudan — joint signing authority (any two to sign)
- Joost de Bruijn — chairperson of the board — joint signing authority (any two to sign)
- Michael Grau — member of the board — joint signing authority (any two to sign)
- Dirk Förster — joint signing authority (any two to sign)
- Franciscus Van der Velden — joint signing authority (any two to sign)
- Dr. Kunz — chairperson of the board — joint signing authority (any two to sign)
- Didier Cowling — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Prof. Hubbell — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominik Ellenrieder — 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)
- Claudio Nessi — member of the board — joint signing authority (any two to sign)
- Jean-Christophe Renondin — member of the board — joint signing authority (any two to sign)
- Claudio Nessi — member of the board — joint signing authority (any two to sign)
- Beat Neukom — Kollektivunterschrift zu zweien mit dem Delegierten
- Florian Reinaud — member of the board — joint signing authority (any two to sign)
- Thomas Goebel — joint signing authority (any two to sign)
- Jörg Neermann — member of the board — joint signing authority (any two to sign)
- Gerhard Ries — member of the board — joint signing authority (any two to sign)
- Harry Welten — member of the board — joint signing authority (any two to sign)
- Jason Schense — joint signing authority (any two to sign)
- Virginia Jamieson — joint signing authority (any two to sign)
- Tamara Rittler — joint signing authority (any two to sign)
- Tamara Ritler — joint signing authority (any two to sign)
- Ivan Cohen-Tanugi — chairperson of the board — joint signing authority (any two to sign)

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