# Merck Biosciences 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/merck-biosciences-ag-in-liquidation/677458

## Registry facts

- UID: CHE-108.154.239
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-01-19
- Address: Alte Hauensteinstrasse 4 4448 Läufelfingen
- Location: Läufelfingen, bl
- Industry (NOGA): 201400, Manufacture of other organic basic chemicals
- Capital: CHF 5'400'000.00

## Purpose

Herstellung von und Handel mit Bio- und Feinchemikalien sowie Isolation von und Handel mit Proteinen und proteinähnlichen Produkten, gleich welcher Quelle. Die Gesellschaft kann Patente und Knowhow erwerben, verwerten und veräussern, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern. Ferner kann die Gesellschaft ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Calbiochem-Novabiochem AG
- (Calbiochem-NovabiochemSA) (Calbiochem-NovabiochemLtd)
- Merck Biosciences AG
- (Merck Biosciences SA) (Merck Biosciences Ltd)

## Registered officers

- Rudolf Moser — member of the board + liquidator — individual signing authority
- Andreas Müller — chairperson of the board — joint signing authority (any two to sign)
- Dr. Kertész — member of the board — joint signing authority (any two to sign)
- Richard Slansky — member of the board — joint signing authority (any two to sign)
- Roland Schärli — deputy manager — joint signing authority (any two to sign)
- Hans Horn — joint signing authority (any two to sign)
- Markus Bodmer — limited joint signing authority (any two to sign)
- Willy Herrmann — limited joint signing authority (any two to sign)
- Roland Gassmann — limited joint signing authority (any two to sign)
- Stelios Papadopoulos — member of the board — joint signing authority (any two to sign)
- Andreas Gloor — limited joint signing authority (any two to sign)
- Dr.Bernd Reckmann — member of the board — joint signing authority (any two to sign)
- Alan Edwards — member of the board — joint signing authority (any two to sign)
- Markus Bodmer — limited joint signing authority (any two to sign)
- Dr. Buttkus — limited joint signing authority (any two to sign)
- Barbara Dörner Kernen — limited joint signing authority (any two to sign)
- Willy Herrmann — limited joint signing authority (any two to sign)
- Christoph Lerch — limited joint signing authority (any two to sign)
- Anna Märki — limited joint signing authority (any two to sign)
- André Sauter — limited joint signing authority (any two to sign)
- Jose Diaz — member of the board — joint signing authority (any two to sign)
- Rolf Rolli — limited joint signing authority (any two to sign)
- Dr. von Wietersheim — member of the board — joint signing authority (any two to sign)
- Dr. Bodo Baumeister — limited joint signing authority (any two to sign)
- Axel von Wietersheim — member of the board — joint signing authority (any two to sign)
- Andreas Schulze — limited joint signing authority (any two to sign)
- Peter Woitke — limited joint signing authority (any two to sign)
- Burghard Freiberg — member of the board — joint signing authority (any two to sign)
- Ronald Nau — member of the board — joint signing authority (any two to sign)
- Georg Schmies — limited joint signing authority (any two to sign)
- Dr. Axel von Wietersheim — chairperson of the board — joint signing authority (any two to sign)
- Martin Ulmann — chairperson of the board — joint signing authority (any two to sign)

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