# Lipideon Biotechnology 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/lipideon-biotechnology-ag/1289498

## Registry facts

- UID: CHE-109.456.453
- Status: active
- Legal form: limited or corporation
- Registered: 2002-02-26
- Address: c/o AMG Analysen & Anlagen AG Olgastrasse 4 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 572'881.60

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen, insbesondere im Bereich Biotechnologie. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften und Zweigniederlassungen im In- und Ausland zu errichten. Sie kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Sie kann Beteiligungen an Unternehmen, Liegenschaften im In- und Ausland sowie Immaterialgüterrechte (wie z.B. Handelsmarken, Patente etc.) erwerben, verwerten, belasten und veräussern.

## Registered officers

- Erhard Lee — member of the board — individual signing authority
- Helmut Hauser — chairperson of the board — joint signing authority (any two to sign)
- Thomas Ladner — member of the board — joint signing authority (any two to sign)
- Pascal Schilling — member of the board — joint signing authority (any two to sign)
- John Baltischwiler — member of the board — joint signing authority (any two to sign)
- Helmut Hauser — chairperson of the board — joint signing authority (any two to sign)
- John Baltischwiler — member of the board — joint signing authority (any two to sign)
- Erick Carreira — member of the board — joint signing authority (any two to sign)
- Pierre Comte — member of the board — joint signing authority (any two to sign)
- Jakob Schlapbach — member of the board — joint signing authority (any two to sign)
- Dr. Hecht — chairperson of the board — joint signing authority (any two to sign)
- Hamish Cameron — member of the board — joint signing authority (any two to sign)
- Peter Harboe-Schmidt — joint signing authority (any two to sign)

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