# Polyneuron Pharmaceuticals 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/polyneuron-pharmaceuticals-ag-in-liquidation/744274

## Registry facts

- UID: CHE-459.536.676
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-12-03
- Address: c/o Hoffmann & Partner AG Grosspeteranlage 29 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 766'282.00

## Purpose

Die Gesellschaft bezweckt die Erforschung, Entwicklung, Herstellung und den Vertrieb von neuartigen Wirkstoffen zur Behandlung von Autoimmunkrankheiten, insbesondere Autoimmunerkrankungen des Nervensystems. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Previous names

- Polyneuron Pharmaceuticals AG
- (Polyneuron Pharmaceuticals SA)(Polyneuron Pharmaceuticals Ltd)

## Registered officers

- Ruben Herrendorff — member of the board — joint signing authority (any two to sign)
- Bernardus Machielse — chairperson of the board — joint signing authority (any two to sign)
- Emil Bujak — member of the board — joint signing authority (any two to sign)
- Michael Wacker — vice-chairperson of the board — joint signing authority (any two to sign)
- Matthew Mc Aviney — member of the board — joint signing authority (any two to sign)
- Armance Schwebig ép. Bordes — member of the board — without signing authority
- Hoffmann & Partner AG — liquidator
- Beat Ernst — member of the board — individual signing authority
- Andreas Steck — joint signing authority (any two to sign)
- Peter Burckhardt — member of the board — joint signing authority (any two to sign)
- Gerhard Müller — member of the board — joint signing authority (any two to sign)
- Pascal Hänggi — joint signing authority (any two to sign)
- Michael Wacker — joint signing authority (any two to sign)
- Werner Enz — member of the board — joint signing authority (any two to sign)
- David Mott — member of the board — joint signing authority (any two to sign)
- Graziano Seghezzi — member of the board — joint signing authority (any two to sign)
- Debra Barker — joint signing authority (any two to sign)
- Aled Williams — joint signing authority (any two to sign)

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