Jostein Dahle
Bekkestua, NO
Llc member and member of the management board
Individual signing authority
Luca Sereni
Reggio Emilia, IT
Llc member and member of the management board
Individual signing authority
Davide Baret
Zoppola, IT
Llc member
Without signing authority
Paul Dahle
Alvadsnes, NO
Llc member
Without signing authority
Nicole Norris
Adliswil
Llc member
Without signing authority
Giuseppe Salemi
Crissier
Llc member
Without signing authority
Luca Savi
Westport, US
Llc member
Without signing authority
Terje Svendsen
Asker, NO
Llc member
Without signing authority
Federico Vigano
Mailand, IT
Llc member
Without signing authority
Dagfinn Øgreid
Sandnes, NO
Llc member
Without signing authority
BARBO CONSULTING AS
Oslo, NO
Llc member
EGENTLIG BLODIG ALVOR AS
Torvastad, NO
Llc member
EIK HOLDINGS AS
Jar, NO
Llc member
FUNDZY AS
Fornebu, NO
Llc member
Minerva Imaging ApS
Ølstykke, DK
Llc member
Marco Graziano Renoldi
Mailand, IT
Llc member and chairperson of the management board
Individual signing authority
John Dornish
Bekkestua, NO
Llc member and member of the management board
Individual signing authority
Stefania Poli
Zürich
Llc member and member of the management board
Individual signing authority
Silvia Torchio
Muri
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4083 | 22.07.2025 | 142 | 25.07.2025 | 1006394510 |
| 2 | 2613 | 08.05.2025 | 91 | 13.05.2025 | 1006330223 |
| 3 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Betrieb eines Biotech-Unternehmens und die Entwicklung und Kommerzialisierung von Behandlungsmethoden. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, im Ausland Immobilien erwerben, verwalten und veräussern, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
