# Malcisbo 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/malcisbo-ag-in-liquidation/1344482

## Registry facts

- UID: CHE-115.736.990
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2010-06-08
- Address: c/o Neuer, Rinderknecht & Partner Wagistrasse 21 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'071'463.00

## Purpose

Die Gesellschaft bezweckt die Erforschung, Entdeckung, Entwicklung, Herstellung und Vermarktung von pharmazeutischen Wirkstoffen sowie anderen medizinischen oder medizinaltechnischen Produkten und Dienstleistungen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderenIndustrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den zuvor genannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

## Previous names

- Malcisbo AG
- (Malcisbo SA) (Malcisbo Ltd.)

## Registered officers

- Dr. Bär — chairperson of the board — joint signing authority (any two to sign)
- David Gerber — member of the board — joint signing authority (any two to sign)
- Markus Aebi — member of the board — joint signing authority (any two to sign)
- Artur Chabowski — general manager — joint signing authority (any two to sign)
- Lino Camponovo — joint signing authority (any two to sign)
- Rownak Bose — vice-chairperson of the board — joint signing authority (any two to sign)
- Benjamin Wilhelm — member of the board — joint signing authority (any two to sign)
- Michael Neuer — liquidator — individual signing authority
- Dr. Oesch — member of the board — individual signing authority
- Markus Aebi — member of management — joint signing authority (any two to sign)
- Irene Schiller — member of management — joint signing authority (any two to sign)
- Michael Sidler — member of the board — joint signing authority (any two to sign)
- Ruurd Stolp — member of the board — joint signing authority (any two to sign)
- Karin Ilg — member of management — joint signing authority (any two to sign)
- Jean Vuilleumier — member of management — joint signing authority (any two to sign)
- Christine Neupert — member of management — joint signing authority (any two to sign)
- Elisabeth Hung — general manager — joint signing authority (any two to sign)

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