Baxter Biosciences AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.923.901
Calendar
Date of incorporation:
3/26/2003
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

John Picken

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Pully

Chairperson of the board

Individual signing authority

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Male

Alexandre Boillat

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Boudry

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Cragnolini

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Bettwil

Member of the board

Joint signing authority (any two to sign)

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Male

Boris Lanoir

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Saint-Aubin-Sauges

Member of the board

Joint signing authority (any two to sign)

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Female

Marie-Claude Balme

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Gorgier

Limited joint signing authority (any two to sign)

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Male

Lionel Faivre-Pierret

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Neuchâtel

Limited joint signing authority (any two to sign)

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Female

Tina Rogers

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Neuchâtel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Baxter Healthcare SA Hertistrasse 2 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21621010.06.200411416.06.200416/2311510
31141630.04.20038506.05.200318/977374
4834726.03.20036201.04.200319/929746

Company Purpose

Kauf, Produktion, Zusammenstellung, Vertrieb und Verkauf aller Arten von medizinischen und chemischen Produkten sowie verwandter Produkte; Leistung technischer und administrativer Beratungsdienste; Beteiligungen; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes.