Covagen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.359.267
Calendar
Date of incorporation:
1/8/2007
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'159'155.00

Management

Male

Claudio Cescato

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Julian Bertschinger

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Ottenbach

Having right to sign

Joint signing authority (any two to sign)

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Female

Elizabeth Furter-Graves

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Dürnten

Having right to sign

Joint signing authority (any two to sign)

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Male

Mathias Locher

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Sandra Wälchli

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Riedholz

Having right to sign

Joint signing authority (any two to sign)

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Male

Simon Brack

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Winterthur

Having right to sign

Joint signing authority (any two to sign)

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Female

Michela Silacci Melkko

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Benedikt Dormann

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Beatrice Diane Hürlimann

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Andrea Ostinelli

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Menzingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erik Rombouts

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Thorsten Eger

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Basel

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gubelstrasse 34 6300 Zug
Additional addresses
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Wagistrasse 25 8952 Schlieren
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2720229.05.202010604.06.20201004902655
31222126.08.201916629.08.20191004705034
41099530.07.201914805.08.20191004689471
5991906.07.201813211.07.20184351283
61151408.09.201717713.09.20173749737
7284207.03.20174910.03.20173396211
81627423.12.201625329.12.20163253887
91226727.09.201619030.09.20163082061
10459006.04.20166911.04.20162770861

Company Purpose

Erforschung, Entwicklung, Herstellung und Vertrieb von pharmazeutischen und diagnostischen Produkten und Technologien; vollständige Zweckumschreibung gemäss Statuten