# Spexis 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/spexis-ag-in-liquidation/678128 ## Registry facts - UID: CHE-108.535.251 - Status: liquidation - Legal form: Limited or Corporation - Registered: 1996-11-06 - Address: Hegenheimermattweg 125 4123 Allschwil - Location: Allschwil, bl - Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry - Capital: CHF 1'353'289.90 ## Purpose Der Zweck der Gesellschaft besteht in der Forschung, Entwicklung und Herstellung von Medikamenten, deren Inhaltsstoffen und deren Vermarktung sowie in allen damit verbundenen Tätigkeiten. Die Gesellschaft kann sich anderen Gesellschaften beteiligen. Die Gesellschaft kann alle kommerziellen, vertraglichen, finanziellen sowie alle anderen Geschäfte eingehen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder damit direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich ananderen Gesellschaften beteiligen oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Garantien oder andere Sicherheiten bezüglich Verbindlichkeiten oder Tochtergesellschaften abgeben. Ferner kann die Gesellschaft Grundeigentum erwerben, halten und veräussern. ## Previous names - Polyphor AG - (PolyphorSA) (PolyphorLtd) - Spexis AG - (Spexis SA) (Spexis Ltd) ## Registered officers - Muriel Fleming — joint signing authority (any two to sign) - Bernard Bollag — member of the board — joint signing authority (any two to sign) - Martin Jakobovic — joint signing authority (any two to sign) - Jeffrey Wager — chairperson of the board — joint signing authority (any two to sign) - Dennis Ausiello — vice-chairperson of the board — joint signing authority (any two to sign) - Robert Clarke — member of the board — joint signing authority (any two to sign) - Daniel Hartmann — member of the board — joint signing authority (any two to sign) - Kuno Sommer — member of the board — joint signing authority (any two to sign) - Peter Zbinden — joint signing authority (any two to sign) - Johann Zimmermann — joint signing authority (any two to sign) - Jean-Pierre Obrecht — chairperson of the board — joint signing authority (any two to sign) - Jack Baldwin — member of the board — joint signing authority (any two to sign) - Daniel Obrecht — member of the board — joint signing authority (any two to sign) - Peter Grogg — member of the board — joint signing authority (any two to sign) - Thomas Früh — member of the board — joint signing authority (any two to sign) - Dr. Meier — member of the board — joint signing authority (any two to sign) - Michael Altorfer — member of the management board — joint signing authority (any two to sign) - Philipp Ermert — joint signing authority (any two to sign) - Dr. Thomas Maetzke — joint signing authority (any two to sign) - Jean-Pierre Obrecht — managing member of the board — joint signing authority (any two to sign) - Frank Gombert — joint signing authority (any two to sign) - Sergio Lociuro — joint signing authority (any two to sign) - Christian Ludin — joint signing authority (any two to sign) - Jan Willem Vrijbloed — joint signing authority (any two to sign) - Alexander Ernst — joint signing authority (any two to sign) - Theodor Scheurmann — joint signing authority (any two to sign) - Evelyne Terzi-Wagner — joint signing authority (any two to sign) - Peter Lowe — member of the management board — joint signing authority (any two to sign) - Cathy Barth — joint signing authority (any two to sign) - Torsten Wöhr — joint signing authority (any two to sign) - Christian Bisang — joint signing authority (any two to sign) - Federico Brianza — joint signing authority (any two to sign) - Dr. Marx — joint signing authority (any two to sign) - David Benzies — joint signing authority (any two to sign) - Anatol Luther — joint signing authority (any two to sign) - Marcel Maglock — member of the board — without signing authority - Daniel Obrecht — member of the management board — joint signing authority (any two to sign) - Dr. Peter Grogg — member of the board — joint signing authority (any two to sign) - Dr. Marc Thommen — member of the management board — joint signing authority (any two to sign) - Dr. de Marco — joint signing authority (any two to sign) - Eric Chevalier — joint signing authority (any two to sign) - Dr. Dias — joint signing authority (any two to sign) - Erwin Kräuchi — joint signing authority (any two to sign) - Andreas Topp — joint signing authority (any two to sign) - Dr. Jürg Zumbrunn — joint signing authority (any two to sign) - Klaus Dembowsky — member of the management board — joint signing authority (any two to sign) - Tessa Chapman — joint signing authority (any two to sign) - Evelyne Terzi — joint signing authority (any two to sign) - Flavio Battaini — member of the board — joint signing authority (any two to sign) - Thomas Möller — member of the board — joint signing authority (any two to sign) - René Muttenzer — member of the board — joint signing authority (any two to sign) - Achim Wach — joint signing authority (any two to sign) - Christoph Rentsch — member of the management board — joint signing authority (any two to sign) - Raphaël Gaignat — joint signing authority (any two to sign) - Dr. Steffen — joint signing authority (any two to sign) - Dr. Helmut Heinrich Kessmann — joint signing authority (any two to sign) - Franziska Kräuchi — joint signing authority (any two to sign) - Michael Bauer — joint signing authority (any two to sign) - Argeris Karabelas — chairperson of the board — joint signing authority (any two to sign) - Jean-Jacques Garaud — member of the board — joint signing authority (any two to sign) - Robert Hobday — joint signing authority (any two to sign) - Manickam Rangaraju — joint signing authority (any two to sign) - Franziska Müller — joint signing authority (any two to sign) - Leonard Hooftman — member of the management board — joint signing authority (any two to sign) - Glenn Dale — joint signing authority (any two to sign) - Adesh Kaul — member of the management board — joint signing authority (any two to sign) - Eric Chevalier — joint signing authority (any two to sign) - Christophe Escot — joint signing authority (any two to sign) - Frank Gombert — joint signing authority (any two to sign) - Christian Ludin — joint signing authority (any two to sign) - Franziska Müller — joint signing authority (any two to sign) - Theodor Scheurmann — joint signing authority (any two to sign) - Johann Zimmermann — joint signing authority (any two to sign) - Catherine Hof Kallweit — joint signing authority (any two to sign) - Matthias Rüdiger Richter — joint signing authority (any two to sign) - Christian Zwingelstein — joint signing authority (any two to sign) - Alain Schaffter — member of the management board — joint signing authority (any two to sign) - Silvio Inderbitzin — member of the board — joint signing authority (any two to sign) - Giacomo Di Nepi — chairperson of the management board — joint signing authority (any two to sign) - Andreas Wallnöfer — member of the board — joint signing authority (any two to sign) - Kalina Alexieva — member of the management board — joint signing authority (any two to sign) - Debra Barker — member of the management board — joint signing authority (any two to sign) - Daniela Leipert — joint signing authority (any two to sign) - Karim Bagaté — joint signing authority (any two to sign) - Hans Locher — joint signing authority (any two to sign) - Ulf-Hergen Westphal — joint signing authority (any two to sign) - Ana Claudia Ianos — joint signing authority (any two to sign) - Françoise Jung — joint signing authority (any two to sign) - Marc Thommen — joint signing authority (any two to sign) - Peter Zbinden — joint signing authority (any two to sign) - Frank Weber — member of the board — joint signing authority (any two to sign) - Timothy Langsangan — joint signing authority (any two to sign) - Mario Maio — joint signing authority (any two to sign) - John Pearson — joint signing authority (any two to sign) - Barbara Romagnoli — joint signing authority (any two to sign) - Francesca Bernardini — joint signing authority (any two to sign) - Gökhan Batur — member of the management board — joint signing authority (any two to sign) - Alexandra-Emanuela Bobirca — joint signing authority (any two to sign) - Hernan Levett — member of the management board — joint signing authority (any two to sign) - Francois Ringeisen — joint signing authority (any two to sign) - Remco Diab — joint signing authority (any two to sign) - Hugh O'Dowd — member of the board — joint signing authority (any two to sign) - Juergen Froehlich — member of the management board — joint signing authority (any two to sign) - Stephan Wehselau — member of the management board — joint signing authority (any two to sign) - Mohammed Benghezal — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/spexis-ag-in-liquidation/678128: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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