# Apotheke zur Eiche 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/apotheke-zur-eiche-ag/169164

## Registry facts

- UID: CHE-102.973.256
- Status: active
- Legal form: limited or corporation
- Registered: 1984-06-27
- Address: Platz 9-10 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 477300, Retail sale of pharmaceutical products
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Führen einer Apotheke, Drogerie und Sanitätsgeschäfts sowie die Herstellung von und den Handel mit pharmazeutischen Produkten, Rohstoffen und Fertigarzneimitteln sowie aller Art von Gesundheitsartikeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Petra Hagel — general manager — joint signing authority (any two to sign)
- Maurus Strässle — chairperson of the board — joint signing authority (any two to sign)
- Silvio Inderbitzin — member of the board — joint signing authority (any two to sign)
- Joachim Meyer — chairperson of the board — individual signing authority
- Hendrika Meyer-Grossenbacher — member of the board — joint signing authority (any two to sign)
- Elisabeth Baudenbacher-Meyer — member of the board — joint signing authority (any two to sign)
- Verena Meyer — member of the board — joint signing authority (any two to sign)
- Verena Coppetti-Meyer — member of the board — joint signing authority (any two to sign)
- Elisabeth Baudenbacher-Meyer — member of the board — joint signing authority (any two to sign)
- Roland Minnig — member of the board — joint signing authority (any two to sign)
- Elisabeth Baudenbacher-Meyer — chairperson of the board — individual signing authority
- Markus Arnold — member of the board — joint signing authority (any two to sign)
- Catherine Baudenbacher — member of the board — individual signing authority
- Catherine Dillier — member of the board — individual signing authority
- Catherine Dillier — member of the board — without signing authority
- Andrea Meyer — chairperson of the board — joint signing authority (any two to sign)
- Dominik Hauser Limas — member of the board — joint signing authority (any two to sign)
- Michael Fuhrer — general manager — joint signing authority (any two to sign)
- Beate Brozek — general manager — joint signing authority (any two to sign)

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