# Telormedix SA in liquidazione

> 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/telormedix-sa-in-liquidazione/1112295

## Registry facts

- UID: CHE-113.842.747
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-10-01
- Address: c/o Avv. Theobald Brun Via Ariosto 6 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 1'485'715.00

## Purpose

La creazione, la scoperta, lo sviluppo, la produzione, la concessione di licenze e la commercializzazione di prodotti e tecnologie nel settore farmaceutico e/o biotecnologico, ed in particolare nell'ambito di nuove terapie per la cura di tumori, malattie infettive, malattie metaboliche e di altre malattie. La società presterà inoltre servizi per lo sviluppo di tali prodotti e tecnologie, e potrà svolgere ogni relativa attività. La società può acquistare partecipazioni e/o costituire altre imprese in Svizzera e all'estero, può acquistare, detenere e vendere immobili ed inoltre può esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con o atte a perseguire lo scopo della società.

## Previous names

- Telormedix SA
- (Telormedix AG) (Telormedix Ltd)

## Registered officers

- Jean-Philippe Tripet — liquidator — individual signing authority
- Jean-Philippe Tripet — chairperson of the board — joint signing authority (any two to sign)
- Lorenzo Leoni — vice-chairperson of the board — joint signing authority (any two to sign)
- Dennis Carson — member of the board — without signing authority
- Oliver Thalmann — member of the board — joint signing authority (any two to sign)
- Alain Schreiber — member of the board — joint signing authority (any two to sign)
- Stuart Holden — member of the board — joint signing authority (any two to sign)
- Thomas Hecht — member of the board — joint signing authority (any two to sign)
- Davide Gai — member of the board — joint signing authority (any two to sign)
- Johanna Holldack — member of the board — joint signing authority (any two to sign)
- Philippe Lutz — joint signing authority (any two to sign)
- Johanna Holldack — member of the board — joint signing authority (any two to sign)
- Filippo Riva — joint signing authority (any two to sign)
- Jean-Philippe Tripet — chairperson of the board — individual signing authority

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