# Okairos 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/okairos-ag-in-liquidation/725256

## Registry facts

- UID: CHE-113.523.118
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-03-22
- Address: c/o OBC Suisse AG Aeschenvorstadt 71 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 271'431.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen auf dem Gebiet der Life Sciences einschliesslich von Firmen, welche die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen, biologischen, diagnostischen und anderen Produkten aus dem Gebiet der Humanmedizin verfolgen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland einrichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Okairos AG
- (Okairos SA) (Okairos Ltd.)

## Registered officers

- Antoon Loomans — chairperson of the board — individual signing authority
- Denis Maurice Dubru — member of the board — individual signing authority
- Claude Copin — individual signing authority
- Caroline Wächli-Meyrat — member of the board + liquidator — individual signing authority
- Tomas Szucs — chairperson of the board — joint signing authority (any two to sign)
- Dr. Joachim Rothe — vice-chairperson of the board — joint signing authority (any two to sign)
- Riccardo Cortese — member of the board — joint signing authority (any two to sign)
- Markus Hosang — member of the board — joint signing authority (any two to sign)
- Francesco Sinigaglia — member of the board — joint signing authority (any two to sign)
- Heinrich Zinsli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tomas Szucs — chairperson of the board — joint signing authority (any two to sign)
- Bradley Bolzon — member of the board — joint signing authority (any two to sign)
- Michel Pairet — member of the board — joint signing authority (any two to sign)
- Dr. Gros — member of the board — joint signing authority (any two to sign)
- Jean-Paul Prieels — member of the board — joint signing authority (any two to sign)
- William Burns — chairperson of the board — joint signing authority (any two to sign)
- Thomas Woiwode — manager — joint signing authority (any two to sign)
- Anthony Ford-Hutchinson — member of the board — joint signing authority (any two to sign)
- Knut Elbers — member of the board — joint signing authority (any two to sign)
- Markus Hosang — member of the board — joint signing authority (any two to sign)
- Prof. Cortese — member of the board — joint signing authority (any two to sign)
- Thomas Woiwode — manager — joint signing authority (any two to sign)
- René Leuenberger — member of the board — individual signing authority
- Caroline Meyrat — member of the board — individual signing authority
- Thomas Wohn — member of the board — individual signing authority

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