# BACHEM HOLDING 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/bachem-holding-ag/676935

## Registry facts

- UID: CHE-107.906.534
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-06-16
- Address: Hauptstrasse144 4416 Bubendorf
- Location: Bubendorf, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 750'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an in- und ausländischen Unternehmen, insbesondere im pharmazeutischen und biochemischen Bereich; unter besonderen Umständen ist die Gesellschaft berechtigt, die entsprechenden Geschäfte direkt zu betreiben. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen und ihre Tätigkeit auf verwandte Branchen ausdehnen. Zu diesem Zwecke kann sie im In- und Ausland Agenturen, Betriebsstätten und Zweigniederlassungen errichten und unterhalten, Gesellschaften gründen, übernehmen oder sich an solchen beteiligen. Die Gesellschaft kann auch Liegenschaften erwerben.

## Previous names

- Bachem Feinchemikalien AG
- (Bachem Feinchemikalien SA) (Bachem Fine Chemicals Ltd)
- Bachem AG
- (Bachem SA) (Bachem Ltd)
- BACHEM AG
- (BACHEM SA) (BACHEM LTD)

## Registered officers

- Kuno Sommer — chairperson of the board — joint signing authority (any two to sign)
- Nicole Grogg Hötzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Günther Loidl — deputy manager — joint signing authority (any two to sign)
- Helma Wennemers — member of the board — joint signing authority (any two to sign)
- Steffen Lang — member of the board — joint signing authority (any two to sign)
- Alain Schaffter — deputy manager — joint signing authority (any two to sign)
- Katharina Quirin — joint signing authority (any two to sign)
- Alexander Fässler — member of the board — joint signing authority (any two to sign)
- Torsten Wöhr — deputy manager — joint signing authority (any two to sign)
- Simone Wyss Fedele — member of the board — joint signing authority (any two to sign)
- Hans Van Hees — deputy manager — joint signing authority (any two to sign)
- Martin Cadosch — joint signing authority (any two to sign)
- Robert Gallmann — joint signing authority (any two to sign)
- Anne-Kathrin Stoller — manager — joint signing authority (any two to sign)
- Peter Grogg-Küng — chairperson of the board — individual signing authority
- Gottlieb Knoch — vice-chairperson of the board — individual signing authority
- Dr. Jacques Gosteli-Gasser — deputy manager — individual signing authority
- Daniel Erne — deputy manager — joint signing authority (any two to sign)
- Rolf Nyfeler-Greder — deputy manager — joint signing authority (any two to sign)
- Rudolf Tanner-Rodel — deputy manager — joint signing authority (any two to sign)
- Dr. Fritz Dick-Quiblier — limited joint signing authority (any two to sign)
- Jürg Ehrat-Christ — limited joint signing authority (any two to sign)
- Peter Hauser-Frei — limited joint signing authority (any two to sign)
- Beat Sax-Michel — limited joint signing authority (any two to sign)
- Jörg Stumpf — deputy manager — joint signing authority (any two to sign)
- Gottlieb Knoch — vice-chairperson of the board — individual signing authority
- Thomas Burckhardt — member of the board + secretary — joint signing authority (any two to sign)
- François L'Eplattenier — member of the board — joint signing authority (any two to sign)
- Udo Nirenberg — limited joint signing authority (any two to sign)
- Cyrill Tait — limited joint signing authority (any two to sign)
- Thomas Meier — limited joint signing authority (any two to sign)
- Pascal Reusser — limited joint signing authority (any two to sign)
- Thomas Früh — manager — joint signing authority (any two to sign)
- Kathleen Noack — joint signing authority (any two to sign)
- Walter Isler — deputy manager — joint signing authority (any two to sign)
- Reto Conrad — deputy manager — joint signing authority (any two to sign)
- Ulrich Korell — deputy manager — joint signing authority (any two to sign)
- Dr. Imre Farkas — limited joint signing authority (any two to sign)
- Thomas Vorherr — limited joint signing authority (any two to sign)
- Volker Kneisel — limited joint signing authority (any two to sign)
- Rolf Nyfeler — manager — joint signing authority (any two to sign)
- Dr. Ehrler — limited joint signing authority (any two to sign)
- Dr. Gerhard Haas — limited joint signing authority (any two to sign)
- Martin Jackman — limited joint signing authority (any two to sign)
- Johann Hengartner — member of the board — joint signing authority (any two to sign)
- Michael Hüsler — deputy manager — joint signing authority (any two to sign)
- Rolf Nyfeler — manager — joint signing authority (any two to sign)
- Peter Grogg-Küng — chairperson of the board + managing member of the board — individual signing authority
- Dr. Brokatzky-Geiger — member of the board — joint signing authority (any two to sign)
- Lester Mills-Salzmann — deputy manager — joint signing authority (any two to sign)
- Stephan Schindler — deputy manager — joint signing authority (any two to sign)
- Thomas Früh — manager — joint signing authority (any two to sign)
- Dr. Rolf Nyfeler — member of the board — joint signing authority (any two to sign)
- José de Chastonay — deputy manager — joint signing authority (any two to sign)
- Stephan Schindler — deputy manager — joint signing authority (any two to sign)
- Anne-Kathrin Stoller — deputy manager — joint signing authority (any two to sign)
- Roland Schürmann — deputy manager — joint signing authority (any two to sign)

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