# Inthera Bioscience 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/inthera-bioscience-ag/1436202

## Registry facts

- UID: CHE-412.998.242
- Status: active
- Legal form: limited or corporation
- Registered: 2013-09-20
- Address: c/o Aeppli & Mueller Consulting GmbH Oleanderstrasse 14 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 1'733'443.53

## Purpose

Die Gesellschaft bezweckt die Erforschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen, biologischen und anderen Produkten aus dem Gebiet der Human-, Veterinärmedizin und -diagnostik, sowie die damit zusammenhängenden Forschungs- und Beratungsarbeiten auszuführen, in eigener Rechnung oder für Dritte. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In oder Ausland errichten.

## Registered officers

- Marcus Krul — member of the board — joint signing authority (any two to sign)
- Catherine Ammann — joint signing authority (any two to sign)
- Patrick Schacher — joint signing authority (any two to sign)
- Karl Rothweiler — chairperson of the board — joint signing authority (any two to sign)
- Martin Bonde — member of the board — joint signing authority (any two to sign)
- Ulrich Kessler — member of the board — individual signing authority
- Ulrich Kessler — member of the board — individual signing authority
- Jasper Bos — chairperson of the board — joint signing authority (any two to sign)
- Nanna Lüneborg — member of the board — joint signing authority (any two to sign)
- Nanna Lüneborg — member of the board — joint signing authority (any two to sign)
- Roland Walder — member of the board — joint signing authority (any two to sign)
- Klaus Schollmeier — chairperson of the board — joint signing authority (any two to sign)
- Emmanuelle Coutanceau — member of the board — joint signing authority (any two to sign)
- Anker Lundemose — member of the board — joint signing authority (any two to sign)
- Keno Gutierrez — member of the board — joint signing authority (any two to sign)
- Monique Schiersing — limited joint signing authority (any two to sign)
- Bernd Hentsch — limited joint signing authority (any two to sign)
- Anker Lundemose — chairperson of the board — joint signing authority (any two to sign)
- Christian Uhrich — member of the board — joint signing authority (any two to sign)

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