# Novartis Vaccines and Diagnostics 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/novartis-vaccines-and-diagnostics-ag-in-liquidation/711402

## Registry facts

- UID: CHE-103.264.079
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-02-14
- Address: c/o OBC Suisse AG Center Basel City Aeschenvorstadt 71 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 800'000.00

## Purpose

Erwerb, Halten und Veräusserung von Beteiligungen sowie Erwerb, Halten und Veräusserung von immateriellen Vermögenswerten, insbesondere Patenten. Die Gesellschaft kann weiter chemische und pharmazeutische Produkte herstellen und vertreiben sowie technische, wissenschaftliche und kommerzielle Dienstleistungen auf dem Gebiet des Gesundheitswesens erbringen.

## Previous names

- FLORIDOR S.A., le Biscuitier d'Avenches
- Novartis Vaccines and Diagnostics Services AG
- (Novartis Vaccines and Diagnostics Services S.A.) (Novartis Vaccines and Diagnostics Services Ltd.)
- Novartis Vaccines and Diagnostics AG
- (Novartis Vaccines and Diagnostics S.A.) (Novartis Vaccines and Diagnostics Ltd.)

## Registered officers

- Antoon Loomans — chairperson of the board — individual signing authority
- Jay Green — member of the board — individual signing authority
- Caroline Meyrat — member of the board + liquidator — individual signing authority
- Denis Dubru — individual signing authority
- Claude Copin — individual signing authority
- Philippe Zell — chairperson of the board — joint signing authority (any two to sign)
- Paul Choffat — member of the board — joint signing authority (any two to sign)
- Christoph Oeri — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Reinhardt — chairperson of the board — joint signing authority (any two to sign)
- Dr. Kessler — member of the board — joint signing authority (any two to sign)
- Thomas Werlen — member of the board — joint signing authority (any two to sign)
- Andrin Oswald — chairperson of the board — joint signing authority (any two to sign)
- Emmanuelle Ferrari — secretary (non-member of the board) — joint signing authority (any two to sign)
- Reto Brändli — member of the board — joint signing authority (any two to sign)
- Sabine Schurr-Eisinger — joint signing authority (any two to sign)
- Manuela Pfister — joint signing authority (any two to sign)
- Matthias Leuenberger — joint signing authority (any two to sign)
- Dr. Eberlein — joint signing authority (any two to sign)
- Stefania Marveggio — joint signing authority (any two to sign)
- Jason Trutz — joint signing authority (any two to sign)
- Jürgen Pohle — joint signing authority (any two to sign)
- Gustavo Melgarejo — joint signing authority (any two to sign)
- Karen Jane Hübscher — joint signing authority (any two to sign)
- Stefan Sulzer — joint signing authority (any two to sign)
- Stefan Thommen — joint signing authority (any two to sign)
- Gabriele Baretta — joint signing authority (any two to sign)
- Anna Giedrys — joint signing authority (any two to sign)
- Kristina Mumber — joint signing authority (any two to sign)
- Christoph Wild — joint signing authority (any two to sign)
- Royston Glasspool — joint signing authority (any two to sign)
- Dirk Hofmann — joint signing authority (any two to sign)
- Armin Hausmann — joint signing authority (any two to sign)
- David Nieto — member of the board — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Christian Rehm — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Gavin Pope — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jesus Acebillo — joint signing authority (any two to sign)
- Andrin Oswald — chairperson of the board — joint signing authority (any two to sign)
- Pius Renner — joint signing authority (any two to sign)
- Johanna Willemina Pattenier — joint signing authority (any two to sign)
- Andreas Meier — joint signing authority (any two to sign)
- Eduard Castells Garcia — joint signing authority (any two to sign)
- Eduard Castells Gracia — joint signing authority (any two to sign)
- David Murray — member of the board — joint signing authority (any two to sign)
- Christoph Wild — joint signing authority (any two to sign)
- Riccardo Manetti — joint signing authority (any two to sign)
- Owen Terei — joint signing authority (any two to sign)
- Dr. Terei — joint signing authority (any two to sign)
- Riccarda Racine — joint signing authority (any two to sign)
- Giovanni Curotto — joint signing authority (any two to sign)
- Antonio Carlucci — joint signing authority (any two to sign)
- Taina da Silva — joint signing authority (any two to sign)
- Olaf Zent — joint signing authority (any two to sign)

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