• Covagen AG

    ZG
    deleted
    Register number: CH-020.3.030.564-3
    Sector: Research and development

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

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

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 30.09.2014 03.06.2020
    ImmoBoutique AG
    Elgg 12.01.2007 29.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Covagen Ltd
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Covagen AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200604/2020 - 04.06.2020
    Categories: Deletion, Merger

    Publication number: HR03-1004902655, Commercial Registry Office Zug, (170)

    Covagen AG, in Zug, CHE-113.359.267, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2019, Publ. 1004705034). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Cilag GmbH International, in Zug (CHE-103.478.083), über. Die Gesellschaft wird gelöscht.

    SOGC 190829/2019 - 29.08.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004705034, Commercial Registry Office Zug, (170)

    Covagen AG, in Zug, CHE-113.359.267, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689471).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egli-Wechsler, Gabriela, von Nottwil, in Baar, Prokuristin, mit Kollektivprokura zu zweien;
    Hofer, Livia, von Etziken, in Luzern, Prokuristin, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eger, Thorsten Josef, deutscher Staatsangehöriger, in Basel, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 190805/2019 - 05.08.2019
    Categories: Change in management

    Publication number: HR02-1004689471, Commercial Registry Office Zug, (170)

    Covagen AG, in Zug, CHE-113.359.267, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4351283).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ooms, Ludo Leo Elisabeth, belgischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rombouts, Erik, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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