# Lumavita 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/lumavita-ag-in-liquidation/724603

## Registry facts

- UID: CHE-113.049.996
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-08-04
- Address: Elisabethenstr. 3 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 266'546.00

## Purpose

Forschung, Entwicklung, Herstellung, Vermarktung und Vertrieb pharmazeutischer Produkte. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Immaterialgüterrechte erwerben, belasten und veräussern sowie alle sonstigen kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Shogoo Pharmaceuticals AG
- (Shogoo Pharmaceuticals Ltd.)
- (Shogoo Pharmaceuticals SA) (Shogoo Pharmaceuticals Ltd)
- Lumavita AG
- (Lumavita SA) (Lumavita Ltd)

## Registered officers

- Olivier Valdenaire, Dr. — liquidator — individual signing authority
- Yoshihiro Toyohara — chairperson of the board — individual signing authority
- Cornelis Winnips — member of the board — joint signing authority (any two to sign)
- Dr. Leonz Meyer — member of the board — joint signing authority (any two to sign)
- Rudolf Meyer — manager — joint signing authority (any two to sign)
- Jean Sauniere — member of the board — joint signing authority (any two to sign)
- Markus Brand — limited joint signing authority (any two to sign)
- Karl Nägler — member of the board — joint signing authority (any two to sign)
- Jürgen Eckhardt — chairperson of the board — joint signing authority (any two to sign)
- Gerhard Ries — member of the board — joint signing authority (any two to sign)
- Cornelis Winnips — manager — joint signing authority (any two to sign)
- Nicholas Benedict — general manager — joint signing authority (any two to sign)
- Leonz Meyer — member of the board + secretary — joint signing authority (any two to sign)
- Magnus — member of the board — joint signing authority (any two to sign)
- Regina Hodits — member of the board — joint signing authority (any two to sign)
- Roland Grimm — joint signing authority (any two to sign)
- Paul Hofer — member of the board — without signing authority
- Manfred Schulz — joint signing authority (any two to sign)
- Jacob Gunterberg — member of the board — joint signing authority (any two to sign)
- Ankit Mahadevia — member of the board — joint signing authority (any two to sign)

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