# VectivBio Holding AG

> 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/vectivbio-holding-ag/736490

## Registry facts

- UID: CHE-289.024.902
- Status: deleted
- Legal form: limited or corporation
- Registered: 2019-05-22
- Address: Aeschenvorstadt 36 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'369'589.50

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere in den Bereichen Forschung, Entwicklung, Herstellung, Verkauf und Lizenzierung von Produkten in den Gebieten der Biotechnologie, der Pharmazie, Medizintechnologie, Diagnose und Therapie und verwandten Gebieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften mit oder ohne Gegenleistung finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Dikean Holding AG
- (Dikean Holding SA) (Dikean Holding Ltd)

## Registered officers

- Andrew Davis — chairperson of the board — individual signing authority
- John Minardo — member of the board — individual signing authority
- Jana Nöldeke — individual signing authority
- Reda Sheik Furnes — individual signing authority
- Sravan Emany — member of the board — individual signing authority
- Michael Steininger — individual signing authority
- Michael Shetzline — individual signing authority
- Thomas Woiwode — chairperson of the board — joint signing authority (any two to sign)
- Luca Santarelli — member of the board — joint signing authority (any two to sign)
- Claudia D'Augusta — joint signing authority (any two to sign)
- Christian Meyer — joint signing authority (any two to sign)
- Richard Porter — joint signing authority (any two to sign)
- Timothy Anderson — member of the board — joint signing authority (any two to sign)
- Chahra Khaoua — member of the board — joint signing authority (any two to sign)
- Joergen Petersen — member of the board — joint signing authority (any two to sign)
- Johannes Schikan — member of the board — joint signing authority (any two to sign)
- Stephen Squinto — member of the board — joint signing authority (any two to sign)
- Thomas Woiwode — chairperson of the board — joint signing authority (any two to sign)
- Behrad — joint signing authority (any two to sign)
- Naveed Siddiqi — member of the board — joint signing authority (any two to sign)
- Behrad Mokhtar-Derakhshan — joint signing authority (any two to sign)
- Sandipkumar Kapadia — member of the board — joint signing authority (any two to sign)
- Katharine Holland — joint signing authority (any two to sign)
- Paul Carter — member of the board — joint signing authority (any two to sign)
- Murray Stewart — member of the board — joint signing authority (any two to sign)
- Scott Applebaum — joint signing authority (any two to sign)
- Omar Khwaja — joint signing authority (any two to sign)
- Michael Steininger — joint signing authority (any two to sign)
- Wouter Sebastiaan Johannes Joustra — member of the board — without signing authority
- Sravan Kumar Emany — member of the board — individual signing authority
- Michael Anthony Shetzline — individual signing authority

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