# Geistlich Pharma 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/geistlich-pharma-ag/806178

## Registry facts

- UID: CHE-105.146.752
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-06-24
- Address: Bahnhofstrasse 40 6110 Wolhusen
- Location: Wolhusen, lu
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 6'000'000.00

## Purpose

Zweck der Gesellschaft ist in erster Linie Fabrikation, Handel und Forschung auf dem Gebiete der chemischen Industrie, insbesondere in den Bereichen Pharma, Biomaterials und Nahrungsmittel. Die Gesellschaft kann Grundstücke erwerben, verwalten, vermieten, überbauen und veräussern. Sie kann Patente und Lizenzen sowie irgendwelche andere Verfahrensrechte erwerben, veräussern oder auf andere Art verwerten. Sie kann sich ferner an anderen Unternehmungen direkt oder indirekt in irgendwelcher Form beteiligen und überhaupt alle Rechtsgeschäfte abschliessen, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Geistlich Gelatine AG

## Registered officers

- Martin Geistlich — member — joint signing authority (any two to sign)
- Cornel Imhof — limited joint signing authority (any two to sign)
- Andreas Geistlich — president — joint signing authority (any two to sign)
- Jakob Hirzel — vicepresident — joint signing authority (any two to sign)
- Simon Hoerstrup — member — joint signing authority (any two to sign)
- Patrick Häuptli — limited joint signing authority (any two to sign)
- Mark Spilker — deputy manager — joint signing authority (any two to sign)
- David Wemans — limited joint signing authority (any two to sign)
- Martina Hufschmid — limited joint signing authority (any two to sign)
- Reinhart Seibl — limited joint signing authority (any two to sign)
- Christoph Bühler — member of the board — joint signing authority (any two to sign)
- David Haueter — limited joint signing authority (any two to sign)
- Jürg Roth — deputy manager — joint signing authority (any two to sign)
- Urs Iten — limited joint signing authority (any two to sign)
- Marcel Rieser — limited joint signing authority (any two to sign)
- Roger Baillod — member of the board — joint signing authority (any two to sign)
- Dr. Reiff — member of the board — joint signing authority (any two to sign)
- Andreas Züst — limited joint signing authority (any two to sign)
- Susanne Grund — limited joint signing authority (any two to sign)
- Martin Wartmann — limited joint signing authority (any two to sign)
- Karin Gfeller Howald — limited joint signing authority (any two to sign)
- Diego Gabathuler — manager — joint signing authority (any two to sign)
- Istvan Galo — deputy manager — joint signing authority (any two to sign)

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